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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 14
  • 1
    Hare, Rodney James
    Literary Agent born in April 1960
    Individual (17 offsprings)
    Officer
    2004-05-13 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    De' Costanzo, Guido
    Born in December 1968
    Individual (1 offspring)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 3
    De Costanzo, Bruno
    Lawyer born in December 1934
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Sharpe, Jonathan Drummond
    Fund Accounting Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Tinto, Gerald Anthony Fulton
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Young, Guy Sinclair
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Young, Guy Sinclair
    Retired born in August 1938
    Individual (2 offsprings)
    2004-05-13 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Forestier-walker, Nicola
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    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
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 9
    TRINITY APPLIED TECHNOLOGY LIMITED
    03261469
    5th Floor, 44-48 Dover Street, London
    Dissolved Corporate (31 parents, 28 offsprings)
    Officer
    2006-02-22 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    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
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 11
    PASTOR REAL ESTATE
    PASTOR REAL ESTATE LIMITED 07319695
    48, Curzon Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2020-08-14 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 12
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-05-13 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 13
    ALFRED PROPERTY MANAGEMENT
    ALFRED PROPERTY MANAGEMENT LIMITED 13810853
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -22,651 GBP2023-12-31
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 14
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, United Kingdom
    Active Corporate (11 parents, 295 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
    2005-09-12 ~ 2017-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

48 CRANLEY GARDENS LIMITED

Company number: 05127311
Registered name
48 CRANLEY GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
6 GBP2025-03-31
6 GBP2024-03-31
Creditors
Amounts falling due within one year
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31

  • 48 CRANLEY GARDENS LIMITED
    Info
    Registered number 05127311
    The Studio 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.