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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 14
  • 1
    Clark, Sarah
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Waters, Louise Margaret
    Horticultralist born in March 1961
    Individual (2 offsprings)
    Officer
    2015-02-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    More, Roger
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Roger More
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
  • 4
    Bishop, Russell Robert
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Tosh, Jacob Lawrence
    Surveyor/Director born in August 1962
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Firmston, Brian Leslie
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Ward, Helen Claire
    Bank Manager born in October 1964
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2015-02-22
    OF - Director → CIF 0
    Ward, Helen Claire
    Bank Manager
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2015-02-22
    OF - Secretary → CIF 0
  • 8
    Appleby, Gary
    Auto Bodyshop Proprietor born in April 1946
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Appleby, Ryan
    Engineer born in July 1978
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Corbell, Andrew Brian
    Designer/Constructor born in May 1961
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Armstrong, Pauline
    Trainer born in March 1951
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-12-09 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 13
    BARKAS AGENCIES LIMITED
    04695323
    Hillview House, 1 Hallswelle Parade, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-12-09 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANE HOUSE LIMITED

Period: 2002-12-09 ~ now
Company number: 04611614
Registered name
CRANE HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
30,006 GBP2024-12-31
30,006 GBP2023-12-31
Creditors
Amounts falling due after one year
-30,000 GBP2024-12-31
-30,000 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CRANE HOUSE LIMITED
    Info
    Registered number 04611614
    152 Coles Green Road, London NW2 7HD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.