CRANMORE AVENUE COMPANY LIMITED

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
Knight, Steven Mark
Born in October 1961
Individual (1 offspring)
Officer
2024-12-01 ~ now
OF - Director → CIF 0
Mr Steven Mark Knight
Born in October 1961
Individual (1 offspring)
Person with significant control
2024-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr William Henry Rome
Born in March 1970
Individual (2 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Beane, Christopher John
Born in March 1949
Individual (2 offsprings)
Officer
2024-12-01 ~ now
OF - Director → CIF 0
Beane, Christopher John
Individual (2 offsprings)
Officer
2024-12-01 ~ now
OF - Secretary → CIF 0
Mr Christopher John Beane
Born in March 1949
Individual (2 offsprings)
Person with significant control
2024-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Woodford, Anthony James Graham
Born in January 1956
Individual (1 offspring)
Officer
2017-01-26 ~ now
OF - Director → CIF 0

Ceased 8

1
Woodford, Jacqueline
Director born in April 1960
Individual
Officer
2017-01-26 ~ 2024-12-01
OF - Director → CIF 0
Woodford, Jacqueline
Individual
Officer
2019-02-01 ~ 2024-12-01
OF - Secretary → CIF 0
Mrs Jacqueline Woodford
Born in April 1960
Individual
Person with significant control
2023-03-10 ~ 2024-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Chaucer, Sally Jane
Direector born in July 1964
Individual (6 offsprings)
Officer
2017-01-26 ~ 2017-05-26
OF - Director → CIF 0
Chaucer, Sally Jane
Individual (6 offsprings)
Officer
2017-05-26 ~ 2018-12-07
OF - Secretary → CIF 0
Mrs Sally Jane Chaucer
Born in July 1964
Individual (6 offsprings)
Person with significant control
2016-10-10 ~ 2018-12-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Cooper, Joan
Retired born in April 1935
Individual
Officer
2009-01-29 ~ 2013-01-31
OF - Director → CIF 0
Cooper, Joan
Individual
Officer
2009-01-29 ~ 2013-01-31
OF - Secretary → CIF 0
4
Mole, Alexander Robert
Marine Engineer born in July 1980
Individual
Officer
2016-03-01 ~ 2024-12-01
OF - Director → CIF 0
5
Mole, Shirley Florence
Retired born in October 1933
Individual
Officer
2010-10-01 ~ 2023-01-20
OF - Director → CIF 0
Mrs Shirley Mole
Born in October 1933
Individual
Person with significant control
2016-04-06 ~ 2023-01-20
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
Poulter, Nick
Retired born in September 1936
Individual
Officer
2009-01-29 ~ 2010-08-02
OF - Director → CIF 0
7
Cooper, Ross Gordon
Retired born in September 1934
Individual
Officer
2010-10-01 ~ 2013-07-30
OF - Director → CIF 0
8
Chaucer, Anthony John
Retired born in October 1943
Individual
Officer
2009-12-30 ~ 2016-10-09
OF - Director → CIF 0
Mr Anthony John Chaucer
Born in October 1943
Individual
Person with significant control
2016-04-06 ~ 2016-10-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

7,287 GBP2025-01-31

7,797 GBP2024-01-31

Net Current Assets/Liabilities

7,287 GBP2025-01-31

7,797 GBP2024-01-31

Total Assets Less Current Liabilities

7,287 GBP2025-01-31

7,797 GBP2024-01-31

Net Assets/Liabilities

6,962 GBP2025-01-31

7,542 GBP2024-01-31

Equity

6,962 GBP2025-01-31

7,542 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

CRANMORE AVENUE COMPANY LIMITED
Info
Registered number 06805423
Cliff Cottage Seaview Road, Cranmore, Yarmouth PO41 0XU
PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years). The company status is Active.
The last date of confirmation statement was made at 2024-02-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.