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 (43 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Director → CIF 0
    Mr. Colin Andrew Davison
    Born in September 1972
    Individual (43 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    Winton House, Winton Square, Basingstoke, Hampshire RG21 8EN
    Private Limited Company incorporated on 1998-10-02 (26 years 9 months). 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
    Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,487 GBP2024-03-31
    Officer
    2010-10-19 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,317 GBP2020-03-31
    Officer
    2016-12-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
Ceased 9
  • 1
    ORIGINS UK LIMITED - 1997-10-20
    Churchgate, Church Gate Off Sutton Road, Cookham, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -131,286 GBP2023-12-31
    Officer
    2005-09-02 ~ 2008-06-25
    CIF 3 - Secretary → ME
  • 2
    Churchgate, Church Gate Off Sutton Road, Cookham, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,491 GBP2023-12-31
    Officer
    2005-09-02 ~ 2008-06-25
    CIF 2 - Secretary → ME
  • 3
    Second Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ 2008-01-16
    CIF 1 - Director → ME
  • 4
    67 Firecrest Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ 2006-03-31
    CIF 5 - Secretary → ME
  • 5
    MCCUDDEN-HUGHES LIMITED - 2012-03-19
    8 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,600 GBP2018-03-31
    Officer
    2011-05-11 ~ 2012-03-16
    CIF 9 - Director → ME
  • 6
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75,194 GBP2023-08-31
    Officer
    2005-08-08 ~ 2010-08-06
    CIF 4 - Secretary → ME
  • 7
    MOVING PICTURES SCANDINAVIA LTD - 2011-05-09
    MEDIA SUPPLIES UK LTD - 2006-12-14
    Winton House, Winton Sqaure, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2011-03-31
    CIF 10 - Director → ME
  • 8
    84 Elmhurst Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,823 GBP2024-03-31
    Officer
    2005-03-30 ~ 2010-04-18
    CIF 6 - Secretary → ME
  • 9
    36 Fifth Avenue, Havant, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,549 GBP2021-07-31
    Officer
    2003-07-10 ~ 2008-07-21
    CIF 7 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.