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 15
  • 1
    Mrs Annette Crane
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2018-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2012-09-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2008-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2022-10-26
    OF - Director → CIF 0
  • 6
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2007-02-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2007-02-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Wyld, Anthony Richard Whycliffe
    Forestry Consultant born in April 1950
    Individual (124 offsprings)
    Officer
    2007-12-12 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2008-07-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 13
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-02-13 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    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, 1678 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Secretary → CIF 0
  • 15
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2022-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ANNETTE CRANE DEVELOPMENTS LIMITED

Period: 2007-02-13 ~ now
Company number: 06101249
Registered name
ANNETTE CRANE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ANNETTE CRANE DEVELOPMENTS LIMITED
    Info
    Registered number 06101249
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ANNETTE CRANE DEVELOPMENTS LIMITED
    S
    Registered number 06101249
    6th Floor, 338 Euston Roa, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • ANNETTE CRANE DEVELOPMENTS LIMITED
    S
    Registered number 06101249
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 2 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 7 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    CIF 6 - LLP Member → ME
    2014-07-01 ~ 2017-08-22
    CIF 1 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2022-11-18
    CIF 4 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2022-11-15 ~ now
    CIF 5 - LLP Member → ME
    2014-06-30 ~ 2017-08-22
    CIF 8 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-08-22
    CIF 3 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.