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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 1
  • Davison, Colin Andrew
    Chartered Accountant born in September 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ now
    OF - Director → CIF 0
    Mr. Colin Andrew Davison
    Born in September 1972
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

CRANLEYS CONSULTING LIMITED

Previous name
HEINEMANN CONSULTING LIMITED - 2003-12-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Debtors
73,617 GBP2024-03-31
88,243 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,841 GBP2024-03-31
-33,649 GBP2023-03-31
Net Current Assets/Liabilities
61,776 GBP2024-03-31
54,594 GBP2023-03-31
Net Assets/Liabilities
61,776 GBP2024-03-31
54,594 GBP2023-03-31
Other Debtors
Amounts falling due within one year
73,617 GBP2024-03-31
88,243 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,841 GBP2024-03-31
33,649 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CRANLEYS CONSULTING LIMITED
    Info
    HEINEMANN CONSULTING LIMITED - 2003-12-18
    Registered number 03643352
    icon of addressWinton House, Winton Square, Basingstoke, Hampshire RG21 8EN
    Private Limited Company incorporated on 1998-10-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CRANLEYS CONSULTING LIMITED
    S
    Registered number missing
    icon of address31 Goose Green, Hook, Hampshire, RG27 9QY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWinton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,487 GBP2024-03-31
    Officer
    icon of calendar 2010-10-19 ~ now
    CIF 26 - LLP Designated Member → ME
  • 2
    icon of addressWinton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,317 GBP2020-03-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    CIF 23 - LLP Designated Member → ME
Ceased 22
  • 1
    icon of addressHodds Farm Ashmoor Lane, Old Basing, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,673 GBP2025-03-31
    Officer
    icon of calendar 2005-03-09 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 2
    ORIGINS UK LIMITED - 1997-10-20
    icon of addressChurchgate, Church Gate Off Sutton Road, Cookham, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -131,286 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2008-06-25
    CIF 18 - Secretary → ME
  • 3
    icon of addressChurchgate, Church Gate Off Sutton Road, Cookham, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,491 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2008-06-25
    CIF 17 - Secretary → ME
  • 4
    icon of addressSecond Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2008-01-16
    CIF 16 - Director → ME
  • 5
    icon of address67 Firecrest Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2006-03-31
    CIF 20 - Secretary → ME
  • 6
    icon of address61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,732 GBP2020-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-01
    CIF 3 - Director → ME
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-01
    CIF 4 - Secretary → ME
  • 7
    CONCEPT BUILDING SERVICES MANAGEMENT LTD - 2022-03-18
    icon of addressFirst Floor Unit 1, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2006-02-23 ~ 2007-01-01
    CIF 1 - Secretary → ME
  • 8
    GR CARS CHAUFFEUR SERVICES LIMITED - 2005-05-26
    icon of address78 Aspire Place Shetland Road, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,719 GBP2024-02-29
    Officer
    icon of calendar 2004-12-08 ~ 2005-05-20
    CIF 10 - Secretary → ME
  • 9
    icon of addressC/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-06-29
    Officer
    icon of calendar 2005-06-14 ~ 2008-08-06
    CIF 5 - Secretary → ME
  • 10
    icon of addressUnit 1, Plato Place, St. Dionis Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,856,702 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2006-09-01
    CIF 7 - Secretary → ME
  • 11
    MCCUDDEN-HUGHES LIMITED - 2012-03-19
    icon of address8 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,600 GBP2018-03-31
    Officer
    icon of calendar 2011-05-11 ~ 2012-03-16
    CIF 24 - Director → ME
  • 12
    icon of addressWinton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    82,797 GBP2024-08-31
    Officer
    icon of calendar 2005-08-08 ~ 2010-08-06
    CIF 19 - Secretary → ME
  • 13
    PEAKPROBE LTD - 2001-02-27
    icon of address5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,023 GBP2024-12-31
    Officer
    icon of calendar 2004-10-25 ~ 2005-08-08
    CIF 11 - Director → ME
    Officer
    icon of calendar 2005-06-01 ~ 2005-08-08
    CIF 6 - Secretary → ME
  • 14
    icon of address18a High Street, Overton, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-12
    CIF 13 - Director → ME
  • 15
    49SERVICES LTD - 2005-01-17
    icon of address3rd Floor, 11-21 Paul Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2006-07-10
    CIF 12 - Secretary → ME
  • 16
    MOVING PICTURES SCANDINAVIA LTD - 2011-05-09
    MEDIA SUPPLIES UK LTD - 2006-12-14
    icon of addressWinton House, Winton Sqaure, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-13 ~ 2011-03-31
    CIF 25 - Director → ME
  • 17
    icon of address15 Bridge Road, Wellington, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-23 ~ 2003-04-30
    CIF 14 - Secretary → ME
  • 18
    MANAGED WEB LTD - 2006-08-01
    RUSSELL BAKER LTD - 2002-11-21
    TIE WAREHOUSE LTD - 2009-10-29
    icon of addressHeskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,078 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2006-04-01
    CIF 9 - Secretary → ME
  • 19
    icon of addressCaxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2007-04-13
    CIF 2 - Director → ME
  • 20
    icon of address51 Weller Drive, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-03-04
    CIF 15 - Director → ME
  • 21
    icon of address84 Elmhurst Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,205 GBP2025-03-31
    Officer
    icon of calendar 2005-03-30 ~ 2010-04-18
    CIF 21 - Secretary → ME
  • 22
    icon of address36 Fifth Avenue, Havant, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,549 GBP2021-07-31
    Officer
    icon of calendar 2003-07-10 ~ 2008-07-21
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.