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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 5
  • 1
    Pyefinch, Nigel David
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ben-ami Gibson, Galit
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, John William
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Dibsdall, Mark Stewart
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ now
    OF - Director → CIF 0
  • 5
    MISTRALFAME LIMITED - 1987-12-14
    icon of addressC/o Banner Property Services, Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wainwright, Evelyn Rosemary
    Administrator born in July 1949
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    OF - Director → CIF 0
    icon of calendar 2009-02-19 ~ 2012-06-09
    OF - Director → CIF 0
    Burnand, Nigel Francis
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Cockrell, David
    Retired born in October 1935
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    Whittle, Marilyn Elizabeth Ann
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Mistry, Arun
    Medical Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Todd, Helen Anne Frame
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2008-06-05 ~ 2008-07-15
    OF - Director → CIF 0
  • 8
    Hurdle, Clare Louise
    Buying Manager born in July 1982
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Kallipetis, Paul Andre
    Director Of Companies born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Golding, Peter Brett
    Director born in February 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2008-06-05 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    Armitage, David
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 14
    Lewis, Richard Andrew
    Group Sales Mgr born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-01-28
    OF - Director → CIF 0
  • 15
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2017-07-07
    PE - Secretary → CIF 0
  • 16
    icon of address47 Castle Street, Reading
    Corporate
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Director → CIF 0
  • 17
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Director → CIF 0
    2005-06-09 ~ 2005-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05476480
    icon of addressC/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.