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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 2
Davison, Colin Andrew
Born in September 1972Individual (68 offsprings)Officer1998-10-02 ~ nowOF - Director → CIF 0Mr. Colin Andrew Davison
Born in September 1972Individual (68 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Martin, Julia May Hamburger
AdminIndividual (1 offspring)Officer2006-04-04 ~ 2006-05-01OF - Secretary → CIF 0
Company in focus
CRANLEYS CONSULTING LIMITED
Period: 2003-12-18 ~ now
Company number: 03643352
Registered names
CRANLEYS CONSULTING LIMITED - now
HEINEMANN CONSULTING LIMITED - 2003-12-18
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
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
InfoHEINEMANN CONSULTING LIMITED - 2003-12-18Registered number 03643352Winton House, Winton Square, Basingstoke, Hampshire RG21 8ENPRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0CRANLEYS CONSULTING LIMITED
SRegistered number missing31 Goose Green, Hook, Hampshire, RG27 9QYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
AMS MAYFAIR LIMITED
05386737Hodds Farm Ashmoor Lane, Old Basing, Basingstoke, EnglandActive Corporate (2 parents)Officer2005-03-09 ~ 2009-10-01CIF 8 - Secretary → ME - 2ORIGINS UK LIMITED - 1997-10-20Churchgate, Church Gate Off Sutton Road, Cookham, BerkshireDissolved Corporate (6 parents)Officer2005-09-02 ~ 2008-06-25CIF 18 - Secretary → ME
- 3
APPLIED INTELLECT TEACHING COMPANY LIMITED
03271779Churchgate, Church Gate Off Sutton Road, Cookham, BerkshireDissolved Corporate (8 parents)Officer2005-09-02 ~ 2008-06-25CIF 17 - Secretary → ME - 4
BESTNET EUROPE LIMITED
05598271Second Floor, 11 Pilgrim Street, LondonDissolved Corporate (7 parents)Officer2007-09-19 ~ 2008-01-16CIF 16 - Director → ME - 5
BULLDOG-PC.COM LIMITED
0542639967 Firecrest Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-04-15 ~ 2006-03-31CIF 20 - Secretary → ME - 6
COMMUNICATION SKILLS LIMITED
0394103361/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (8 parents)Officer2006-01-01 ~ 2007-10-01CIF 3 - Director → MEOfficer2006-01-01 ~ 2007-10-01CIF 4 - Secretary → ME - 7CONCEPT BUILDING (ASCENSION ISLAND) LTD - now
CONCEPT BUILDING SERVICES MANAGEMENT LTD
- 2022-03-18 05719517First Floor Unit 1, Southern Gate, Chichester, West Sussex, United KingdomActive Corporate (9 parents)Officer2006-02-23 ~ 2007-01-01CIF 1 - Secretary → ME - 8
CRANLEYS PARTNERSHIP LLP
OC358781Winton House, Winton Square, Basingstoke, HampshireActive Corporate (3 parents)Officer2010-10-19 ~ nowCIF 26 - LLP Designated Member → ME - 9
CRANLEYS PROPERTIES LLP
OC414911Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedCIF 23 - LLP Designated Member → ME - 10GR CARS LTD - now
GR CARS CHAUFFEUR SERVICES LIMITED
- 2005-05-26 0512574678 Aspire Place Shetland Road, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2004-12-08 ~ 2005-05-20CIF 10 - Secretary → ME - 11
GRIT CONSULT LIMITED
05480825C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Officer2005-06-14 ~ 2008-08-06CIF 5 - Secretary → ME - 12
KIDSTART LIMITED
05439349Unit 1, Plato Place, St. Dionis Road, London, EnglandActive Corporate (11 parents)Officer2005-04-28 ~ 2006-09-01CIF 7 - Secretary → ME - 13MH PILLARS LTD - now
MCCUDDEN-HUGHES LIMITED
- 2012-03-19 062436438 Stone Buildings, Lincoln's Inn, LondonDissolved Corporate (11 parents)Officer2011-05-11 ~ 2012-03-16CIF 24 - Director → ME - 14
PLOUGHLEY ESTATES LIMITED
05529731Winton House, Winton Square, Basingstoke, HampshireActive Corporate (4 parents)Officer2005-08-08 ~ 2010-08-06CIF 19 - Secretary → ME - 15PEAKPROBE LTD - 2001-02-275f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (6 parents)Officer2004-10-25 ~ 2005-08-08CIF 11 - Director → MEOfficer2005-06-01 ~ 2005-08-08CIF 6 - Secretary → ME
- 16
R. J. MINALL CONSTRUCTION SERVICES LIMITED
0479660418a High Street, Overton, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2003-06-12 ~ 2003-06-12CIF 13 - Director → ME - 173rd Floor, 11-21 Paul Street, LondonActive Corporate (17 parents)Officer2003-12-01 ~ 2006-07-10CIF 12 - Secretary → ME
- 19
SOLOMONS SEAL KKM LIMITED
0474248215 Bridge Road, Wellington, Telford, ShropshireDissolved Corporate (6 parents)Officer2003-04-23 ~ 2003-04-30CIF 14 - Secretary → ME - 20SWAGGER & SWOON LTD - nowTIE WAREHOUSE LTD - 2009-10-29
MANAGED WEB LTD
- 2006-08-01 04514831RUSSELL BAKER LTD - 2002-11-21Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Officer2005-02-23 ~ 2006-04-01CIF 9 - Secretary → ME - 21
VAYA LIMITED
05714361Caxton House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2006-02-20 ~ 2007-04-13CIF 2 - Director → ME - 22
WEBSITESCENE LIMITED
0438017751 Weller Drive, Camberley, SurreyDissolved Corporate (4 parents)Officer2002-02-22 ~ 2002-03-04CIF 15 - Director → ME - 23
WORK DYNAMICS LIMITED
0540749084 Elmhurst Road, Reading, EnglandActive Corporate (2 parents)Officer2005-03-30 ~ 2010-04-18CIF 21 - Secretary → ME - 24
WOTE ST EMPLOYMENT BUREAU LIMITED
04828178Office 43 1000 Lakeside North Harbour, Portsmouth, HampshireLiquidation Corporate (3 parents)Officer2003-07-10 ~ 2008-07-21CIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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