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
Cracknell, Paul Francis
Born in August 1959Individual (1 offspring)Officer1999-07-01 ~ nowOF - Director → CIF 0Mr Paul Francis Cracknell
Born in August 1959Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cracknell, David Edward
Born in April 1962Individual (1 offspring)Officer2023-05-11 ~ nowOF - Director → CIF 0 - 3
Gokhale, Rahul
Individual (1 offspring)Officer2024-05-05 ~ nowOF - Secretary → CIF 0 - 4
Elliott, Philip Andrew Francis
Born in October 1962Individual (1 offspring)Officer2012-01-19 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Khalife, Fady
Architect born in January 1973IndividualOfficer2015-09-02 ~ 2023-03-20OF - Director → CIF 0 - 2
Knights, David Charles
Fund Manager born in April 1953IndividualOfficer2005-11-09 ~ 2013-09-30OF - Director → CIF 0 - 3
Heaton, Philip Jonathon
Landscape Architect born in June 1966IndividualOfficer2008-08-13 ~ 2010-01-31OF - Director → CIF 0 - 4
Cracknell, David
Commercial Director born in April 1962Individual (1 offspring)Officer2005-11-09 ~ 2007-04-16OF - Director → CIF 0Cracknell, David
Commercial ManagerIndividual (1 offspring)Officer2007-04-16 ~ 2023-05-11OF - Secretary → CIF 0 - 5
Ferns, Colin Paul
Born in November 1954IndividualOfficer1999-03-17 ~ 2025-11-21OF - Director → CIF 0Ferns, Colin Paul
ArchitectIndividualOfficer1999-03-17 ~ 2007-04-16OF - Secretary → CIF 0 - 616-18 Woodford Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-03-17 ~ 1999-03-17PE - Nominee Director → CIF 01999-03-17 ~ 1999-03-17PE - Nominee Secretary → CIF 0
Company in focus
CRACKNELL LIMITED
Previous name
CRACKNELL FERNS ASSOCIATES LIMITED - 2009-07-23
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
1,233 GBP2024-12-31
2,267 GBP2023-12-31
Debtors
2,394,687 GBP2024-12-31
1,290,724 GBP2023-12-31
Cash at bank and in hand
111,587 GBP2024-12-31
138,230 GBP2023-12-31
Current Assets
2,506,274 GBP2024-12-31
1,447,353 GBP2023-12-31
Creditors
Current
-2,616,337 GBP2024-12-31
-1,658,810 GBP2023-12-31
Net Current Assets/Liabilities
-110,063 GBP2024-12-31
-211,457 GBP2023-12-31
Total Assets Less Current Liabilities
-108,830 GBP2024-12-31
-209,190 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-108,930 GBP2024-12-31
-209,290 GBP2023-12-31
Equity
-108,830 GBP2024-12-31
-209,190 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Director Remuneration
16,728 GBP2024-01-01 ~ 2024-12-31
42,466 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,611 GBP2024-01-01 ~ 2024-12-31
18,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
48,447 GBP2024-12-31
48,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,214 GBP2024-12-31
46,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,233 GBP2024-12-31
2,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,939 GBP2024-12-31
168,377 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,259,518 GBP2024-12-31
984,483 GBP2023-12-31
Other Debtors
Current
21,025 GBP2024-12-31
16,758 GBP2023-12-31
Prepayments/Accrued Income
Current
7,351 GBP2024-12-31
3,641 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,310,833 GBP2024-12-31
1,173,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,030 GBP2024-12-31
16,793 GBP2023-12-31
Amounts owed to group undertakings
Current
2,449,374 GBP2024-12-31
1,528,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,010 GBP2024-12-31
20,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
120,710 GBP2024-12-31
30,758 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
13,617 GBP2023-12-31
CRACKNELL LIMITED
InfoCRACKNELL FERNS ASSOCIATES LIMITED - 2009-07-23Registered number 037353496th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.