logo
explain how to read the page

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 5
  • 1
    Atala Mikail, Carmen Marie, Dr
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Impronta, Ivo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Titi-cappelli, Michele
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Payassis, Constantine
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
    Payassis, Constantine
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Koch, Boris Jean
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kirwan, Timea
    Pilates Instructor born in December 1972
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Fletcher, Winston
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Anslow-wilson, David Stuart Anthony
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Yorke, Stephen Justin
    Fund Manager born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    Booth, Victor Alexander
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Hardisty, Paula Louise
    Chef born in November 1966
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Breakwell, Simon John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2021-06-15
    OF - Director → CIF 0
  • 8
    Christie, Carole Anne
    Retired born in October 1952
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Hardisty, Mark Edward
    Central Banker born in September 1964
    Individual
    Officer
    icon of calendar 2025-01-14 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    Curtis, Jeffrey Bernard
    Oil Trader born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Turrell, Thomas
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2017-06-24
    OF - Director → CIF 0
  • 12
    Probyn, Edmund Martyn
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 13
    Papastavrou, Brigitta
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 14
    Jaswal, Sandeep Singh
    Solicitor born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Penny, Andrew Stephen
    N/A born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    icon of address45 Pont Street, Knightsbridge, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-12-19 ~ 2004-11-23
    PE - Secretary → CIF 0
  • 17
    icon of address45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-12-19 ~ 2004-11-23
    PE - Director → CIF 0
parent relation
Company in focus

1 CRANLEY GARDENS (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • 1 CRANLEY GARDENS (FREEHOLD) LIMITED
    Info
    Registered number 04621452
    icon of address1 Cranley Gardens, London SW7 3BB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.