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
  • Cals Summers, Eliana
    Tour Director Guide born in September 1948
    Individual (1 offspring)
    Officer
    1999-11-12 ~ now
    OF - director → CIF 0
    Mrs Eliana Cals Summers
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fitzpatrick, Alessandra Lucci
    Analyst born in June 1970
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2010-04-23
    OF - director → CIF 0
  • 2
    Smith Poynter & Co
    Individual
    Officer
    2000-11-08 ~ 2002-06-10
    OF - secretary → CIF 0
  • 3
    Mrs Eliana Cals-summers
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Buchholz, Lynne Fiona
    Accountant
    Individual (11 offsprings)
    Officer
    2002-04-10 ~ 2016-01-05
    OF - secretary → CIF 0
    Buchholz, Lynne Fiona
    Individual (11 offsprings)
    2017-06-12 ~ 2021-08-23
    OF - secretary → CIF 0
  • 5
    Summers, Stephanie Andrea
    Director born in October 1980
    Individual
    Officer
    2004-03-22 ~ 2010-02-04
    OF - director → CIF 0
  • 6
    Smith, Godfrey St John
    Accountant
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2000-11-08
    OF - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-17 ~ 1999-11-12
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-11-17 ~ 1999-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRANA-UK LIMITED

Previous names
03668587 LIMITED - 2022-05-12
CROSSVILLE SERVICES LIMITED - 1999-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
652,313 GBP2024-03-31
652,664 GBP2023-03-31
Current Assets
38,863 GBP2024-03-31
63,617 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,262 GBP2024-03-31
-8,915 GBP2023-03-31
Net Current Assets/Liabilities
34,601 GBP2024-03-31
54,702 GBP2023-03-31
Total Assets Less Current Liabilities
686,914 GBP2024-03-31
707,366 GBP2023-03-31
Creditors
Amounts falling due after one year
-512,418 GBP2024-03-31
-520,649 GBP2023-03-31
Net Assets/Liabilities
174,496 GBP2024-03-31
186,717 GBP2023-03-31
Equity
174,496 GBP2024-03-31
186,717 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PRANA-UK LIMITED
    Info
    03668587 LIMITED - 2022-05-12
    CROSSVILLE SERVICES LIMITED - 1999-11-22
    Registered number 03668587
    8 Holtspur Top Lane, Beaconsfield HP9 1DW
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.