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 5
  • 1
    Lee, Jameson Victor Stallwood
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Edward Mark
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ now
    OF - director → CIF 0
    Thomas, Edward Mark
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ now
    OF - secretary → CIF 0
    Mr Edward Mark Thomas
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh
    Director born in April 1969
    Individual (54 offsprings)
    Officer
    2016-09-21 ~ now
    OF - director → CIF 0
    Sheikh Salman Bin Hamad Bin Isa Al Khalifa
    Born in October 1969
    Individual (54 offsprings)
    Person with significant control
    2018-02-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Griffiths, Cromwell William
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ now
    OF - director → CIF 0
  • 5
    Redlinghuys, Peter Tapio
    Director Of Operations And Finance born in March 1973
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Edward Mark Thomas
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    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
  • 2
    Swatman, Philip Hilary
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2022-01-01
    OF - director → CIF 0
  • 3
    Keay, Charles Robert
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2019-07-30
    OF - director → CIF 0
    Keay, Charles Robert
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2023-05-31
    OF - director → CIF 0
    Mr Charles Robert Keay
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    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
parent relation
Company in focus

CRANBORNE CHASE ASSET FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02022-05-31 ~ 2023-05-30
Property, Plant & Equipment
3,219 GBP2023-05-30
1,930 GBP2022-05-30
Fixed Assets
3,219 GBP2023-05-30
1,930 GBP2022-05-30
Debtors
104,305 GBP2023-05-30
85,958 GBP2022-05-30
Cash at bank and in hand
97,801 GBP2023-05-30
354,922 GBP2022-05-30
Current Assets
202,106 GBP2023-05-30
440,880 GBP2022-05-30
Creditors
Current
101,028 GBP2023-05-30
57,143 GBP2022-05-30
Net Current Assets/Liabilities
101,078 GBP2023-05-30
383,737 GBP2022-05-30
Total Assets Less Current Liabilities
104,297 GBP2023-05-30
385,667 GBP2022-05-30
Net Assets/Liabilities
104,297 GBP2023-05-30
385,300 GBP2022-05-30
Equity
Called up share capital
100 GBP2023-05-30
100 GBP2022-05-30
Retained earnings (accumulated losses)
104,197 GBP2023-05-30
385,200 GBP2022-05-30
Equity
104,297 GBP2023-05-30
385,300 GBP2022-05-30
Average Number of Employees
32022-05-31 ~ 2023-05-30
32021-06-01 ~ 2022-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,337 GBP2023-05-30
22,911 GBP2022-05-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,973 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,118 GBP2023-05-30
20,981 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,110 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,973 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
Plant and equipment
3,219 GBP2023-05-30
1,930 GBP2022-05-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,680 GBP2022-05-30
Other Debtors
Current, Amounts falling due within one year
104,305 GBP2023-05-30
14,278 GBP2022-05-30
Debtors
Current, Amounts falling due within one year
104,305 GBP2023-05-30
85,958 GBP2022-05-30
Trade Creditors/Trade Payables
Current
48,875 GBP2023-05-30
1,962 GBP2022-05-30
Other Taxation & Social Security Payable
Current
11,755 GBP2023-05-30
30,543 GBP2022-05-30
Other Creditors
Current
40,398 GBP2023-05-30
24,638 GBP2022-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-05-30
  • CRANBORNE CHASE ASSET FINANCE LIMITED
    Info
    Registered number 08993312
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2014-04-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.