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 4
  • 1
    Rizzelli, Giuseppe
    Network Engineering Manager born in September 1983
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Rizzelli
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roustan, Chloe Alisee
    Biochemist born in May 1987
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Ms Chloe Alisee Roustan
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Spencer, Jean Susan
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Spencer, Jean Susan
    Individual (1 offspring)
    Officer
    2014-01-28 ~ now
    OF - Secretary → CIF 0
    Ms Jean Susan Spencer
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lusher, James Thomas
    Communications Director born in October 1988
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mr James Thomas Lusher
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Childs, Robert John
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Bentley, Jason Elliot
    Company Director born in September 1973
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ 2012-05-24
    OF - Director → CIF 0
  • 3
    Mr Giuseppe Rizzelli
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mendoza, Marc Sydney Benjamin
    Chairman Of Media Company born in July 1960
    Individual (15 offsprings)
    Officer
    2013-06-13 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Marc Sydney Benjamin Mendoza
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2016-06-17 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Di Vitale, Nicola
    Dentist born in November 1977
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Nicola Di Vitale
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Childs, Emma Rebecca
    Company Director born in August 1974
    Individual
    Officer
    2008-12-17 ~ 2014-01-24
    OF - Director → CIF 0
    Childs, Emma Rebecca
    Individual
    Officer
    2010-01-14 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 7
    CROFTRANGE LIMITED - 1997-08-06
    42, Lytton Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -482,823 GBP2023-07-31
    Officer
    2012-05-24 ~ 2013-06-13
    PE - Director → CIF 0
  • 8
    5, Cranhurst Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,517 GBP2023-12-31
    Officer
    2009-07-12 ~ 2010-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

5 CRANHURST ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,678 GBP2023-12-31
29,678 GBP2022-12-31
Cash at bank and in hand
193 GBP2023-12-31
96 GBP2022-12-31
Creditors
Current
-354 GBP2023-12-31
-354 GBP2022-12-31
Net Current Assets/Liabilities
-161 GBP2023-12-31
-258 GBP2022-12-31
Total Assets Less Current Liabilities
29,517 GBP2023-12-31
29,420 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
-251 GBP2023-12-31
-348 GBP2022-12-31
Equity
29,517 GBP2023-12-31
29,420 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,678 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
29,678 GBP2023-12-31
29,678 GBP2022-12-31
Accrued Liabilities
Current
354 GBP2023-12-31
354 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31

Related profiles found in government register
  • 5 CRANHURST ROAD LIMITED
    Info
    Registered number 06775600
    5 Cranhurst Road, London NW2 4LJ
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • 5 CRANHURST ROAD LIMITED
    S
    Registered number missing
    5, Cranhurst Road, London, NW2 4LJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Cranhurst Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,517 GBP2023-12-31
    Officer
    2009-07-12 ~ 2010-01-14
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.