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
    Somogyi, Thomas David
    Property Letting born in July 1983
    Individual (18 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr Thomas David Somogyi
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Somogyi, George
    Property Manager born in April 1953
    Individual (16 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Somogyi, George
    Individual (16 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Khan, Tariq Ali
    Property Consultant born in October 1950
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Qureshi, Mohammed Khalid
    Individual
    Officer
    2004-02-20 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 3
    Khan, Lubna
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 4
    Khan, Raja Sherbaz
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2003-06-20 ~ 2011-06-29
    OF - Director → CIF 0
    Khan, Raja Sherbaz
    Director
    Individual (23 offsprings)
    Officer
    2003-06-20 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANBROOK HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,940,000 GBP2024-04-30
16,940,000 GBP2023-04-30
Debtors
Current
2,683,986 GBP2024-04-30
2,940,216 GBP2023-04-30
Cash at bank and in hand
74,532 GBP2024-04-30
104,744 GBP2023-04-30
Net Assets/Liabilities
13,775,246 GBP2024-04-30
13,393,562 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
4,803,434 GBP2024-04-30
4,421,750 GBP2023-04-30
Equity
13,775,246 GBP2024-04-30
13,393,562 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
85,390 GBP2024-04-30
110,142 GBP2023-04-30
Other Debtors
Current
244 GBP2024-04-30
221 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,500 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
3,531,250 GBP2024-04-30
4,306,412 GBP2023-04-30

  • CRANBROOK HOUSE PROPERTIES LIMITED
    Info
    Registered number 04744568
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 2003-04-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.