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
    Kelly, Patrick James
    Director born in September 1967
    Individual (85 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Patrick James Kelly
    Born in September 1967
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'donnell, Sally Ann
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Thomas Kelly
    Born in November 1970
    Individual (27 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kelly, Desmond Noel
    Director born in December 1968
    Individual (40 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Desmond Noel Kelly
    Born in December 1968
    Individual (40 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kelly, John Thomas
    Company Director born in November 1970
    Individual (27 offsprings)
    Officer
    2008-07-18 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Braid, Robert John
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Kelly, Desmond Noel
    Director
    Individual (40 offsprings)
    Officer
    2006-02-03 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Piercy, Steven Owen
    Surveyor born in August 1966
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Baker, Brian Edward
    Director
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 6
    Mcbride, James
    Surveyor born in September 1951
    Individual (19 offsprings)
    Officer
    2002-09-18 ~ 2006-02-10
    OF - Director → CIF 0
    Mcbride, James
    Surveyor
    Individual (19 offsprings)
    Officer
    2002-09-18 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-06-14 ~ 2002-09-18
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-06-14 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANEFARM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,002,984 GBP2023-12-31
8,074 GBP2022-12-31
Cash at bank and in hand
489,817 GBP2023-12-31
1,457,917 GBP2022-12-31
Current Assets
1,492,801 GBP2023-12-31
1,465,991 GBP2022-12-31
Creditors
Current
6,863 GBP2023-12-31
904 GBP2022-12-31
Net Current Assets/Liabilities
1,485,938 GBP2023-12-31
1,465,087 GBP2022-12-31
Total Assets Less Current Liabilities
1,485,938 GBP2023-12-31
1,465,087 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
Retained earnings (accumulated losses)
1,485,931 GBP2023-12-31
1,465,080 GBP2022-12-31
Equity
1,485,938 GBP2023-12-31
1,465,087 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
3,907 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,002,984 GBP2023-12-31
8,074 GBP2022-12-31
Corporation Tax Payable
Current
441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,412 GBP2023-12-31
Other Creditors
Current
13 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
451 GBP2023-12-31
450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2023-12-31

  • CRANEFARM LIMITED
    Info
    Registered number 04461632
    The Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2002-06-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.