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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Chan, Ampere On Pui
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD - now
    PLURIBUS TECHNOLOGIES LIMITED - 2024-10-30
    icon of addressC/o Eclipse Accountancy Ltd, Fareham Innovation Centre, Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,912,223 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Eykyn, William James
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1997-07-25
    OF - Director → CIF 0
    Eykyn, William James
    Company Director born in May 1939
    Individual (4 offsprings)
    icon of calendar 1999-09-13 ~ 2021-09-30
    OF - Director → CIF 0
    Eykyn, William James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Pedreira, Diane Fernandes
    Coo born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Fahy, Nancy
    Cfo, Pluribus Technologies born in March 1983
    Individual
    Officer
    icon of calendar 2024-01-09 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Sudhakar, Nilal
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Jefferies, Victoria
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ 2025-10-02
    OF - Director → CIF 0
    Jefferies, Victoria Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-25 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Adair, Richard
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Wong, Jeffrey
    Finance / Investments born in November 1975
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    Cameron, Neil Michael
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Neil Michael Cameron
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Lee, Carey
    Finance / Investments born in August 1994
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

CRANHAM HAIG LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,723 GBP2024-12-31
5,646 GBP2023-12-31
Fixed Assets
4,723 GBP2024-12-31
5,646 GBP2023-12-31
Debtors
592,467 GBP2024-12-31
4,583,418 GBP2023-12-31
Cash at bank and in hand
25,483 GBP2024-12-31
69,831 GBP2023-12-31
Current Assets
617,950 GBP2024-12-31
4,653,249 GBP2023-12-31
Net Current Assets/Liabilities
294,293 GBP2024-12-31
4,108,657 GBP2023-12-31
Total Assets Less Current Liabilities
299,016 GBP2024-12-31
4,114,303 GBP2023-12-31
Net Assets/Liabilities
299,016 GBP2024-12-31
4,114,303 GBP2023-12-31
Equity
Called up share capital
4,211 GBP2024-12-31
4,211 GBP2023-12-31
Share premium
24,211 GBP2024-12-31
24,211 GBP2023-12-31
Retained earnings (accumulated losses)
270,594 GBP2024-12-31
4,085,881 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,364 GBP2024-12-31
7,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,641 GBP2024-12-31
1,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,723 GBP2024-12-31
5,646 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,666 GBP2024-12-31
34,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,455 GBP2024-12-31
33,143 GBP2023-12-31
Amounts owed to group undertakings
Current
46,947 GBP2024-12-31
203,214 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,942 GBP2024-12-31
44,747 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,750 GBP2023-12-31

  • CRANHAM HAIG LIMITED
    Info
    Registered number 03255184
    icon of addressEclipse Accountancy, Fareham Innovation Centre Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire PO13 9FU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.