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 1
  • Brecher, Asher
    Contractor born in October 1979
    Individual (88 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
    Mr. Asher Brecher
    Born in October 1979
    Individual (88 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brecher, Malki
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2015-04-17
    OF - director → CIF 0
  • 2
    Weisfish, Eliezer
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ 2009-02-01
    OF - director → CIF 0
  • 3
    Weisfish, Miriam
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2009-07-03
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-09-14 ~ 2006-09-15
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-09-14 ~ 2006-09-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRANBOURNE INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,288,668 GBP2023-09-30
Current Assets
1,764,842 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,473,464 GBP2023-09-30
Net Current Assets/Liabilities
291,378 GBP2023-09-30
Total Assets Less Current Liabilities
1,580,046 GBP2023-09-30
Creditors
Amounts falling due after one year
-937,728 GBP2023-09-30
Net Assets/Liabilities
641,868 GBP2023-09-30
Equity
641,868 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CRANBOURNE INVESTMENTS LTD
    Info
    Registered number 05935657
    63a Elm Park Avenue, London N15 6UN
    Private Limited Company incorporated on 2006-09-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • CRANBOURNE INVESTMENTS LTD
    S
    Registered number missing
    59, Hillside Road, London, England, N15 6LU
    Private Limited Company
    CIF 1
  • CRANBOURNE INVESTMENTS LTD
    S
    Registered number 05935657
    59, Hillside Road, London, England, N15 6LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-13 ~ 2022-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.