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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 5
  • 1
    Calvert, Paul
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Paul Calvert
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brookes, Wendy Gail
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, John
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Brookes, John
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
    Mr John Brookes
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Calvert, Michelle
    Garage Administrator born in April 1966
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANE BANK LIMITED

Period: 2002-04-25 ~ now
Company number: 04425174
Registered name
CRANE BANK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
451,400 GBP2024-08-31
451,400 GBP2023-08-31
Cash at bank and in hand
4 GBP2024-08-31
4 GBP2023-08-31
Net Current Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
451,404 GBP2024-08-31
451,404 GBP2023-08-31
Equity
Called up share capital
1,405 GBP2024-08-31
1,405 GBP2023-08-31
Retained earnings (accumulated losses)
449,999 GBP2024-08-31
449,999 GBP2023-08-31
Equity
451,404 GBP2024-08-31
451,404 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Group Undertakings
451,400 GBP2024-08-31
451,400 GBP2023-08-31

  • CRANE BANK LIMITED
    Info
    Registered number 04425174
    Chesil Queens Park Road, Queens Park, Chester CH4 7AD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.