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 3
  • 1
    Schmidt, Kevin
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Schmidt
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Poletto, Marina
    Director-Emea Distribution born in April 1977
    Individual (1 offspring)
    Officer
    2016-05-21 ~ now
    OF - Director → CIF 0
    Miss Marina Poletto
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roddie, Alan John
    It Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Roddie, Alan John
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan John Roddie
    Born in March 1970
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kyriacos, David
    Accountant
    Individual
    Officer
    2005-02-02 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Magniez, Clement
    Program Engineering Manager born in September 1976
    Individual
    Officer
    2015-03-02 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Clement Magniez
    Born in September 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shaw, Emma Caroline
    Secretary born in January 1966
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Kyriacos, Patricia
    Secretary born in March 1946
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Burden, Steven James
    Creative Director born in March 1974
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-02-02
    OF - Director → CIF 0
  • 6
    Fletcher, Matthew Gavin
    Production Director born in May 1975
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
    Fletcher, Matthew Gavin
    It Professional born in May 1975
    Individual (1 offspring)
    2005-12-23 ~ 2007-02-27
    OF - Director → CIF 0
    Fletcher, Matthew Gavin
    Managing Director, Atticmedia Ltd. born in May 1975
    Individual (1 offspring)
    2009-03-16 ~ 2010-10-01
    OF - Director → CIF 0
    Fletcher, Matthew Gavin
    Production Director
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANNICH MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,303 GBP2024-02-28
3,044 GBP2023-02-28
Creditors
Amounts falling due within one year
-2,976 GBP2024-02-28
-2,777 GBP2023-02-28
Net Current Assets/Liabilities
327 GBP2024-02-28
267 GBP2023-02-28
Total Assets Less Current Liabilities
327 GBP2024-02-28
267 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
  • CRANNICH MANAGEMENT CO. LIMITED
    Info
    Registered number 05350124
    Basement Flat, 22 A Cranwich Road, London N16 5JX
    Private Limited Company incorporated on 2005-02-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.