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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
Active 2
  • 1
    Mr Alexander Hudson
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Hudson, Christopher Charles
    Banker born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Yunis, Hamid
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 4
    Farrer, Graham
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-17 ~ 2003-02-10
    PE - Secretary → CIF 0
  • 6
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-17 ~ 2003-02-10
    PE - Director → CIF 0
  • 7
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-17 ~ 2003-02-10
    PE - Director → CIF 0
parent relation
Company in focus

CRANBECK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
355,000 GBP2024-09-30
355,000 GBP2023-09-30
Debtors
798 GBP2024-09-30
822 GBP2023-09-30
Cash at bank and in hand
4,446 GBP2024-09-30
882 GBP2023-09-30
Current Assets
5,244 GBP2024-09-30
1,704 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,856 GBP2024-09-30
Net Current Assets/Liabilities
-2,612 GBP2024-09-30
-6,701 GBP2023-09-30
Total Assets Less Current Liabilities
352,388 GBP2024-09-30
348,299 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-142,208 GBP2024-09-30
-142,202 GBP2023-09-30
Net Assets/Liabilities
186,080 GBP2024-09-30
181,997 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
34,042 GBP2024-09-30
29,959 GBP2023-09-30
Equity
186,080 GBP2024-09-30
181,997 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
355,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
798 GBP2024-09-30
822 GBP2023-09-30
Corporation Tax Payable
Current
898 GBP2024-09-30
1,447 GBP2023-09-30
Other Creditors
Current
6,958 GBP2024-09-30
6,958 GBP2023-09-30
Creditors
Current
7,856 GBP2024-09-30
8,405 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
142,208 GBP2024-09-30
142,202 GBP2023-09-30

  • CRANBECK LIMITED
    Info
    Registered number 04619234
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.