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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 6
  • 1
    Tharmarajah, Ruban
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Tharmarajah, Clare
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Siobhan Marie-therese
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Durkin, Alastair Branwell
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Dodd, Natalie
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Toal, Graeme
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Newton, Mark Trevor
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Rand, Avril Freda
    Direcror born in April 1931
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Green, Robert John
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Motion, Caryl Frances
    Medical Secretary born in January 1951
    Individual
    Officer
    icon of calendar 2007-12-08 ~ 2021-10-27
    OF - Director → CIF 0
    Motion, Caryl Frances
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 5
    Staveley, Ben Stewart
    Product Manager born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Thomas, Darren Lewis
    Commercial Manager born in October 1976
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Jackson, Philip Henry Douglas
    Property Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Burningham, Trevor James
    I T Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANBROOK MEWS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-31
5 GBP2023-10-31
Fixed Assets
129 GBP2024-10-31
129 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
134 GBP2024-10-31
134 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
134 GBP2024-10-31
134 GBP2023-10-31
Equity
134 GBP2024-10-31
134 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • CRANBROOK MEWS LIMITED
    Info
    Registered number 05968570
    icon of address1-5 Cranbrook Mews, High Street, Edenbridge, Kent TN8 5AT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.