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 3
  • 1
    More, Roger
    Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Russell Robert
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hillview House, 1 Hallswelle Parade, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    143,409 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Firmston, Brian Leslie
    Retired born in July 1938
    Individual
    Officer
    2003-03-05 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    Tosh, Jacob Lawrence
    Surveyor/Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Mr Roger More
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
  • 4
    Clark, Sarah
    Director born in September 1961
    Individual
    Officer
    2013-05-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Ward, Helen Claire
    Bank Manager born in October 1964
    Individual
    Officer
    2003-03-05 ~ 2015-02-22
    OF - Director → CIF 0
    Ward, Helen Claire
    Bank Manager
    Individual
    Officer
    2003-03-05 ~ 2015-02-22
    OF - Secretary → CIF 0
  • 6
    Waters, Louise Margaret
    Horticultralist born in March 1961
    Individual (1 offspring)
    Officer
    2015-02-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Appleby, Gary
    Auto Bodyshop Proprietor born in April 1946
    Individual
    Officer
    2003-03-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Appleby, Ryan
    Engineer born in July 1978
    Individual
    Officer
    2020-10-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Armstrong, Pauline
    Trainer born in March 1951
    Individual
    Officer
    2005-11-03 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Corbell, Andrew Brian
    Designer/Constructor born in May 1961
    Individual
    Officer
    2003-03-05 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Current Assets
6 GBP2023-12-31
6 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
30,006 GBP2023-12-31
30,006 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,000 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CRANE HOUSE LIMITED
    Info
    Registered number 04611614
    152 Coles Green Road, London NW2 7HD
    Private Limited Company incorporated on 2002-12-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.