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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 5
  • 1
    Gawor, Mark Andrew
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Gawor
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gawor, Louise Marie
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gawor, Caroline
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Gawor, Caroline
    Secretary
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2022-09-20
    OF - Secretary → CIF 0
    Mrs Caroline Gawor
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CRANE WHARF HEADLEASE LIMITED

Period: 2005-04-08 ~ now
Company number: 05419015
Registered name
NEW CRANE WHARF HEADLEASE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,993,279 GBP2025-04-30
1,519,348 GBP2024-04-30
Fixed Assets - Investments
279,104 GBP2025-04-30
144,345 GBP2024-04-30
Fixed Assets
2,272,383 GBP2025-04-30
1,663,693 GBP2024-04-30
Debtors
428,764 GBP2025-04-30
579,644 GBP2024-04-30
Cash at bank and in hand
192,218 GBP2025-04-30
261,983 GBP2024-04-30
Current Assets
620,982 GBP2025-04-30
841,627 GBP2024-04-30
Creditors
Current
222,676 GBP2025-04-30
25,264 GBP2024-04-30
Net Current Assets/Liabilities
398,306 GBP2025-04-30
816,363 GBP2024-04-30
Total Assets Less Current Liabilities
2,670,689 GBP2025-04-30
2,480,056 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,669,689 GBP2025-04-30
2,479,056 GBP2024-04-30
Equity
2,670,689 GBP2025-04-30
2,480,056 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,993,279 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1,993,279 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
665 GBP2024-04-30
Prepayments
Current
12,540 GBP2025-04-30
20,255 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
428,764 GBP2025-04-30
579,644 GBP2024-04-30
Corporation Tax Payable
Current
64,695 GBP2025-04-30
20,226 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,979 GBP2025-04-30
2,538 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
13,547 GBP2025-04-30
Accrued Liabilities
Current
2,000 GBP2025-04-30
2,000 GBP2024-04-30

Related profiles found in government register
  • NEW CRANE WHARF HEADLEASE LIMITED
    Info
    Registered number 05419015
    2c Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • NEW CRANE WHARF HEADLEASE LIMITED
    S
    Registered number 05419015
    Suite A 10th Floor Maple House, High Street, Potters Bar, England, EN6 5BS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GB DEVELOPMENTS (BPS) LLP
    OC382436
    11 Waterloo Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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