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 4
  • 1
    Forbes, Scott Edward
    Travel Executive born in July 1957
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Mr Scott Edward Forbes
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kristofer Mansson
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hassett, Ian Geoffrey
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ now
    OF - Director → CIF 0
    Mr Ian Geoffrey Hassett
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DAVIES DANIEL LTD
    305, Munster Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,423 GBP2023-05-31
    Officer
    2020-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sutherland, Douglas James
    Individual
    Officer
    1996-11-04 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 2
    Lindon, Charles Jeremy Paul
    Individual (41 offsprings)
    Officer
    1997-07-07 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 3
    Dubens, Peter Adam Daiches
    Company Director born in September 1966
    Individual (60 offsprings)
    Officer
    1996-11-04 ~ 1999-03-18
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1996-11-04 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 5
    Jackson, Alexander Edward
    Investment Manager born in December 1965
    Individual
    Officer
    1999-03-18 ~ 2003-07-30
    OF - Director → CIF 0
  • 6
    Chick, Lesley Anne
    Individual
    Officer
    1996-11-04 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 7
    Norrie, Peter Anthony
    Banker born in October 1957
    Individual
    Officer
    1996-11-04 ~ 2022-06-11
    OF - Director → CIF 0
    Mr Peter Anthony Norrie
    Born in October 1957
    Individual
    Person with significant control
    2016-10-12 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

44 CRANLEY GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
188,933 GBP2023-06-23
188,933 GBP2022-06-23
Creditors
Amounts falling due within one year
-188,930 GBP2023-06-23
-188,930 GBP2022-06-23
Net Current Assets/Liabilities
-188,930 GBP2023-06-23
-188,930 GBP2022-06-23
Total Assets Less Current Liabilities
3 GBP2023-06-23
3 GBP2022-06-23
Net Assets/Liabilities
3 GBP2023-06-23
3 GBP2022-06-23
Equity
3 GBP2023-06-23
3 GBP2022-06-23
Average Number of Employees
02022-06-24 ~ 2023-06-23
02021-06-24 ~ 2022-06-23

  • 44 CRANLEY GARDENS MANAGEMENT LIMITED
    Info
    Registered number 03273054
    305 Munster Road, London SW6 6BJ
    Private Limited Company incorporated on 1996-11-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.