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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 4
  • 1
    Craven, Anna Louise
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Craven, Anna Louise
    Garden Designer
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
    Ms Anna Louise Craven
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcalpine, Duncan Alister
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Duncan Alister Mcalpine
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAVEN MCALPINE LIMITED

Period: 2004-02-25 ~ now
Company number: 05054756
Registered name
CRAVEN MCALPINE LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59200 - Sound Recording And Music Publishing Activities
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 3 ordinary share
12023-03-01 ~ 2024-02-28
Class 4 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
5,938 GBP2024-02-28
7,052 GBP2023-02-28
Total Inventories
31,668 GBP2024-02-28
62,209 GBP2023-02-28
Debtors
1,165 GBP2024-02-28
1,494 GBP2023-02-28
Cash at bank and in hand
16,107 GBP2024-02-28
30,429 GBP2023-02-28
Current Assets
48,940 GBP2024-02-28
94,132 GBP2023-02-28
Creditors
Current
69,876 GBP2024-02-28
69,253 GBP2023-02-28
Net Current Assets/Liabilities
-20,936 GBP2024-02-28
24,879 GBP2023-02-28
Total Assets Less Current Liabilities
-14,998 GBP2024-02-28
31,931 GBP2023-02-28
Creditors
Non-current
101,999 GBP2024-02-28
101,999 GBP2023-02-28
Net Assets/Liabilities
-116,997 GBP2024-02-28
-70,068 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-117,097 GBP2024-02-28
-70,168 GBP2023-02-28
Equity
-116,997 GBP2024-02-28
-70,068 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,135 GBP2023-02-28
Computers
11,366 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
30,501 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,001 GBP2024-02-28
13,155 GBP2023-02-28
Computers
10,562 GBP2024-02-28
10,294 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,563 GBP2024-02-28
23,449 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
846 GBP2023-03-01 ~ 2024-02-28
Computers
268 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,114 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
5,134 GBP2024-02-28
5,980 GBP2023-02-28
Computers
804 GBP2024-02-28
1,072 GBP2023-02-28
Merchandise
31,668 GBP2024-02-28
62,209 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
1,165 GBP2024-02-28
1,494 GBP2023-02-28
Amounts owed to group undertakings
Current
42,749 GBP2024-02-28
35,027 GBP2023-02-28
Other Taxation & Social Security Payable
Current
420 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
19,216 GBP2024-02-28
2,540 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
101,999 GBP2024-02-28
101,999 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-02-28
Class 4 ordinary share
50 shares2024-02-28

Related profiles found in government register
  • CRAVEN MCALPINE LIMITED
    Info
    Registered number 05054756
    42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • CRAVEN MCALPINE LIMITED
    S
    Registered number 05054756
    42 Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRAVEN MCALPINE PROPERTIES LIMITED
    10788902
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.