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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Merson, David Todd
    Solicitor born in September 1976
    Individual (11 offsprings)
    Officer
    2009-08-11 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Steer, Ian Peter
    Born in July 1954
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Steer, Ian Peter
    Company Director
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ 2009-12-16
    OF - Secretary → CIF 0
    Mr Ian Peter Steer
    Born in July 1954
    Individual (25 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
    Burns, Jacqueline Anne
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2008-11-28 ~ 2008-11-29
    OF - Secretary → CIF 0
    Burns, Jacqueline Anne
    Individual (18 offsprings)
    2009-12-16 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 4
    Banyard, Colin Roderick
    Born in April 1952
    Individual (46 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Colin Roderick Banyard
    Born in April 1952
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Steer, Laughlan
    Individual (1 offspring)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2004-12-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2004-12-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-12-14 ~ 2005-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CRACKNORE INVESTMENT LIMITED

Period: 2005-01-31 ~ now
Company number: 05312903
Registered names
CRACKNORE INVESTMENT LIMITED - now
CRACKNORE LIMITED - 2005-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
936 GBP2025-03-31
1,397 GBP2024-03-31
Fixed Assets - Investments
13,232 GBP2025-03-31
13,232 GBP2024-03-31
Investment Property
19,000,000 GBP2025-03-31
19,000,000 GBP2024-03-31
Fixed Assets
19,014,168 GBP2025-03-31
19,014,629 GBP2024-03-31
Debtors
Current
6,027,584 GBP2025-03-31
6,356,558 GBP2024-03-31
Cash at bank and in hand
103,592 GBP2025-03-31
334,260 GBP2024-03-31
Current Assets
6,131,176 GBP2025-03-31
6,690,818 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-442,083 GBP2025-03-31
Net Current Assets/Liabilities
5,689,093 GBP2025-03-31
6,256,567 GBP2024-03-31
Total Assets Less Current Liabilities
24,703,261 GBP2025-03-31
25,271,196 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,850,000 GBP2024-03-31
Net Assets/Liabilities
11,831,887 GBP2025-03-31
11,954,822 GBP2024-03-31
Equity
Called up share capital
1,010 GBP2025-03-31
1,010 GBP2024-03-31
1,010 GBP2023-04-01
Other miscellaneous reserve
9,528,626 GBP2025-03-31
9,528,626 GBP2024-03-31
10,278,626 GBP2023-04-01
Retained earnings (accumulated losses)
2,302,251 GBP2025-03-31
2,425,186 GBP2024-03-31
3,612,444 GBP2023-04-01
Equity
11,831,887 GBP2025-03-31
11,954,822 GBP2024-03-31
13,892,080 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-122,935 GBP2024-04-01 ~ 2025-03-31
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-122,935 GBP2024-04-01 ~ 2025-03-31
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,297 GBP2025-03-31
20,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,900 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
461 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,361 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
936 GBP2025-03-31
1,397 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,261 GBP2025-03-31
15,724 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,565,373 GBP2025-03-31
5,065,374 GBP2024-03-31
Other Debtors
Current
1,437,086 GBP2025-03-31
1,237,129 GBP2024-03-31
Prepayments/Accrued Income
Current
14,864 GBP2025-03-31
38,331 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,836 GBP2025-03-31
32,039 GBP2024-03-31
Taxation/Social Security Payable
Current
32,546 GBP2025-03-31
66,050 GBP2024-03-31
Other Creditors
Current
476 GBP2025-03-31
476 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
390,225 GBP2025-03-31
335,686 GBP2024-03-31
Creditors
Current
442,083 GBP2025-03-31
434,251 GBP2024-03-31
Bank Borrowings
Non-current
8,000,000 GBP2025-03-31
8,000,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
405,000 GBP2025-03-31
850,000 GBP2024-03-31
Creditors
Non-current
8,405,000 GBP2025-03-31
8,850,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
8,000,000 GBP2025-03-31
8,000,000 GBP2024-03-31
Total Borrowings
8,405,000 GBP2025-03-31
8,850,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-4,466,374 GBP2025-03-31
-4,466,374 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Between one and five year
3,486 GBP2025-03-31
3,486 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,486 GBP2025-03-31
14,486 GBP2024-03-31
Related profiles found in government register
  • CRACKNORE INVESTMENT LIMITED
    Info
    CRACKNORE LIMITED - 2005-01-31
    Registered number 05312903
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • CRACKNORE INVESTMENT LIMITED
    S
    Registered number 05312903
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CRACKNORE INVESTMENT LIMITED
    S
    Registered number 05312903
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KILBRIDE GROUP (PROJECTS) LIMITED
    - now 13832081
    CRACKNORE INVESTMENT HAMS HALL LIMITED
    - 2024-06-06 13832081
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KILBRIDE HAMS HALL LIMITED
    14500793
    Bury House, 1 Bury Street, Guildford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KILBRIDE HOLDINGS LIMITED
    07027618
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KILBRIDE INFRASTRUCTURE LIMITED
    07703350
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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