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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
Active 3
  • 1
    Gawor, Louise Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawor, Mark Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Gawor
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gawor, Caroline
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Gawor
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gawor, Caroline
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CRANE WHARF HEADLEASE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,519,348 GBP2024-04-30
1,519,348 GBP2023-04-30
Fixed Assets - Investments
144,345 GBP2024-04-30
170,320 GBP2023-04-30
Fixed Assets
1,663,693 GBP2024-04-30
1,689,668 GBP2023-04-30
Debtors
579,644 GBP2024-04-30
578,945 GBP2023-04-30
Cash at bank and in hand
261,983 GBP2024-04-30
368,440 GBP2023-04-30
Current Assets
841,627 GBP2024-04-30
947,385 GBP2023-04-30
Creditors
Current
25,264 GBP2024-04-30
65,248 GBP2023-04-30
Net Current Assets/Liabilities
816,363 GBP2024-04-30
882,137 GBP2023-04-30
Total Assets Less Current Liabilities
2,480,056 GBP2024-04-30
2,571,805 GBP2023-04-30
Creditors
Non-current
160,000 GBP2023-04-30
Net Assets/Liabilities
2,480,056 GBP2024-04-30
2,411,805 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,479,056 GBP2024-04-30
2,410,805 GBP2023-04-30
Equity
2,480,056 GBP2024-04-30
2,411,805 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,519,348 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1,519,348 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
665 GBP2024-04-30
4,088 GBP2023-04-30
Prepayments
Current
20,255 GBP2024-04-30
26,133 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
579,644 GBP2024-04-30
578,945 GBP2023-04-30
Corporation Tax Payable
Current
20,226 GBP2024-04-30
50,860 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,538 GBP2024-04-30
9,181 GBP2023-04-30
Accrued Liabilities
Current
2,000 GBP2024-04-30
2,001 GBP2023-04-30

Related profiles found in government register
  • NEW CRANE WHARF HEADLEASE LIMITED
    Info
    Registered number 05419015
    icon of address2c Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (20 years 8 months). The company status 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
    icon of addressSuite A 10th Floor Maple House, High Street, Potters Bar, England, EN6 5BS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Waterloo Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.