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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Metcalf, James Alexander
    Chartered Surveyor born in November 1974
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2023-09-12
    OF - Director → CIF 0
    Metcalf, James Alexander
    Born in November 1974
    Individual (10 offsprings)
    2026-01-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Upton, Nigel Matthew
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Matthew Upton
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (42 offsprings)
    Officer
    2010-09-22 ~ 2024-12-16
    OF - Director → CIF 0
    Upton, Philip
    Individual (42 offsprings)
    Officer
    2011-11-22 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mr Philip Peter Ferguson Upton
    Born in May 1958
    Individual (42 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-05-05 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Upton, Peter Roy
    Company Director born in June 1924
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2011-11-22
    OF - Director → CIF 0
  • 5
    Upton, Olwen Agnes
    Company Director born in January 1919
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2011-11-22
    OF - Director → CIF 0
    Upton, Olwen Agnes
    Company Director
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Harland, Simon
    Chartered Surveyor born in March 1978
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
    2021-03-01 ~ 2023-09-12
    OF - Director → CIF 0
    Harland, Simon
    Born in March 1978
    Individual (9 offsprings)
    2026-01-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Upton, Alasdair Douglas
    Born in March 1989
    Individual (11 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-08-19 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-08-19 ~ 2002-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRANBOURNE ESTATES LIMITED

Period: 2002-08-19 ~ now
Company number: 04514461
Registered name
CRANBOURNE ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,570,000 GBP2025-03-31
4,210,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
360,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,570,000 GBP2025-03-31
4,210,000 GBP2024-03-31
Property, Plant & Equipment
4,570,000 GBP2025-03-31
4,210,000 GBP2024-03-31
Fixed Assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets
4,820,000 GBP2025-03-31
4,460,000 GBP2024-03-31
Debtors
82,882 GBP2025-03-31
54,330 GBP2024-03-31
Cash at bank and in hand
246,336 GBP2025-03-31
59,176 GBP2024-03-31
Current Assets
329,218 GBP2025-03-31
113,506 GBP2024-03-31
Creditors
Amounts falling due within one year
167,605 GBP2025-03-31
169,858 GBP2024-03-31
Net Current Assets/Liabilities
161,613 GBP2025-03-31
-56,352 GBP2024-03-31
Total Assets Less Current Liabilities
4,981,613 GBP2025-03-31
4,403,648 GBP2024-03-31
Creditors
Amounts falling due after one year
2,581,475 GBP2025-03-31
2,266,093 GBP2024-03-31
Net Assets/Liabilities
2,169,877 GBP2025-03-31
1,968,289 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
24,100 GBP2025-03-31
24,100 GBP2024-03-31
Retained earnings (accumulated losses)
2,145,577 GBP2025-03-31
1,943,989 GBP2024-03-31
Equity
2,169,877 GBP2025-03-31
1,968,289 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,570,000 GBP2025-03-31
4,210,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
360,000 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
58,052 GBP2025-03-31
Amounts owed by group undertakings and participating interests
20,000 GBP2025-03-31
38,500 GBP2024-03-31
Other Debtors
4,830 GBP2025-03-31
15,830 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,345 GBP2025-03-31
1,250 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,625 GBP2025-03-31
12,324 GBP2024-03-31
Other Creditors
Amounts falling due within one year
129,635 GBP2025-03-31
156,284 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,196,000 GBP2025-03-31
1,166,818 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,385,475 GBP2025-03-31
1,099,275 GBP2024-03-31
  • CRANBOURNE ESTATES LIMITED
    Info
    Registered number 04514461
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.