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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 11
  • 1
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (65 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Craig
    Nursing Home Operator born in April 1967
    Individual (129 offsprings)
    Officer
    2003-06-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 5
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2003-06-24 ~ 2013-09-11
    OF - Director → CIF 0
    Jeffery, Paul Anthony Keith
    Accountant
    Individual (228 offsprings)
    Officer
    2003-06-24 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Nominee Director → CIF 0
  • 10
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, United Kingdom
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    GA HC REIT CH UK SENIOR HOUSING PORTFOLIO LIMITED
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANMER COURT LIMITED

Company number: 04809306
Registered names
CRANMER COURT LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • CRANMER COURT LIMITED
    Info
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2005-08-08
    Registered number 04809306
    Asticus Building 2nd Floor, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 and dissolved on 2019-03-26 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.