logo
explain how to read the page

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 25
  • 1
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (292 offsprings)
    Officer
    2008-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 3
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (266 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2005-08-08 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Dodwell, John Christopher
    Accountant born in May 1945
    Individual (325 offsprings)
    Officer
    2005-08-08 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Crowther, Mark
    Director born in March 1968
    Individual (408 offsprings)
    Officer
    2005-08-08 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2014-01-15 ~ 2016-06-22
    OF - Director → CIF 0
  • 13
    Brierley, Christopher David
    Director born in September 1960
    Individual (346 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (479 offsprings)
    Officer
    2013-08-23 ~ 2014-01-15
    OF - Director → CIF 0
  • 15
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2015-03-18
    OF - Director → CIF 0
  • 16
    Jennings, Andrew
    Director born in December 1932
    Individual (73 offsprings)
    Officer
    2005-08-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mr The Late Executors Of The Late Gerald Grant Sim
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual (745 offsprings)
    Officer
    2005-08-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (360 offsprings)
    Officer
    2015-07-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 22
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 25
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE CRANHAM DEVELOPMENTS LIMITED

Period: 2005-08-08 ~ 2020-11-18
Company number: 05530646
Registered name
LITTLE CRANHAM DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2020-11-18
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LITTLE CRANHAM DEVELOPMENTS LIMITED
    Info
    Registered number 05530646
    C/o Mazars Llp Tower Bridge House, St Katherine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 and dissolved on 2020-11-18 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LITTLE CRANHAM DEVELOPMENTS LIMITED
    S
    Registered number 05530646
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • LITTLE CRANHAM DEVELOPMENTS LIMITED
    S
    Registered number 5530646
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME
  • 2
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-04-22
    CIF 4 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2016-04-22
    CIF 3 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-04-22
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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