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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Grint, Carl
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Kingdon, Justin James
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Griffiths, Steven William
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Corfield, Jennifer Mary
    Property Consultant born in December 1954
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Locker, Robert John
    Born in November 1958
    Individual (104 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Locker, Robert John
    Individual (104 offsprings)
    Officer
    2021-10-01 ~ 2024-01-16
    OF - Secretary → CIF 0
    Mr Robert John Locker
    Born in November 1958
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Wendy Locker
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Avis, Marie Annick
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Avis, Annick
    Director And Company Secretary born in January 1971
    Individual (39 offsprings)
    Officer
    2007-09-28 ~ 2021-10-01
    OF - Director → CIF 0
    Avis, Marie Annick
    Individual (39 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
    Avis, Annick
    Director And Company Secretary
    Individual (39 offsprings)
    Officer
    2007-09-07 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 8
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-07-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-07-11 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 10
    MARBLE COUNTY LIMITED
    09032639
    189-193, Earls Court Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CNC PROPERTY MANAGEMENT SERVICES LIMITED

Period: 2024-05-25 ~ now
Company number: 06309153
Registered names
CNC PROPERTY MANAGEMENT SERVICES LIMITED - now 00083079... (more)
CROSSCO (1039) LIMITED - 2024-05-25 11450251... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,141,053 GBP2024-12-31
3,093,011 GBP2023-12-31
Debtors
0 GBP2024-12-31
4,693 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
350,222 GBP2023-12-31
Current Assets
100 GBP2024-12-31
354,915 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-399,940 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
-45,025 GBP2023-12-31
Total Assets Less Current Liabilities
3,141,153 GBP2024-12-31
3,047,986 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,141,053 GBP2024-12-31
3,047,886 GBP2023-12-31
Equity
3,141,153 GBP2024-12-31
3,047,986 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
88,385 GBP2024-12-31
88,385 GBP2023-12-31
Other Investments Other Than Loans
58 GBP2024-12-31
58 GBP2023-12-31
Amounts invested in assets
Non-current
3,141,053 GBP2024-12-31
3,093,011 GBP2023-12-31
Related profiles found in government register
  • CNC PROPERTY MANAGEMENT SERVICES LIMITED
    Info
    CROSSCO (1039) LIMITED - 2024-05-25
    Registered number 06309153
    Bromfield Tite Hill, Englefield Green, Egham TW20 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CNC PROPERTY MANAGEMENT SERVICES LIMITED
    S
    Registered number 06309153
    Bromfield, Tite Hill, Englefield Green, Egham, England, TW20 0NJ
    Limited Liability Company in Uk, United Kingdom
    CIF 1
  • CNC PROPERTY MANAGEMENT SERVICES LIMITED
    S
    Registered number 06309153
    Tw20 0nj, Bromfield, Bromfield, Tite Hill, Englefield Green, Surrey, United Kingdom, TW20 0NJ
    Limited Company in United Kingdom
    CIF 2
  • CROSSCO (1037) LIMITED
    S
    Registered number 6309153
    2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex, England, TW15 2UD
    Limited Liability Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CNC PROPERTY FUND MANAGEMENT LIMITED
    - now 00083079 03979680... (more)
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DRAIG ESTATES LIMITED
    07667781 09916117
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KEMP ESTATES LIMITED
    07318725
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    2024-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.