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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.

Parent entities and officers
Active 5
  • 1
    Lee, Jameson Victor Stallwood
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Edward Mark
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
    Thomas, Edward Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Edward Mark Thomas
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh
    Director born in April 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
  • 4
    Griffiths, Cromwell William
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-09-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Keay, Charles Robert
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2019-07-30
    OF - Director → CIF 0
    Keay, Charles Robert
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
02023-05-31 ~ 2024-05-30
Property, Plant & Equipment
2,086 GBP2024-05-30
3,219 GBP2023-05-30
Fixed Assets
2,086 GBP2024-05-30
3,219 GBP2023-05-30
Debtors
83,523 GBP2024-05-30
104,305 GBP2023-05-30
Cash at bank and in hand
93,242 GBP2024-05-30
97,801 GBP2023-05-30
Current Assets
176,765 GBP2024-05-30
202,106 GBP2023-05-30
Creditors
Current
61,566 GBP2024-05-30
101,028 GBP2023-05-30
Net Current Assets/Liabilities
115,199 GBP2024-05-30
101,078 GBP2023-05-30
Total Assets Less Current Liabilities
117,285 GBP2024-05-30
104,297 GBP2023-05-30
Equity
Called up share capital
20 GBP2024-05-30
100 GBP2023-05-30
Capital redemption reserve
80 GBP2024-05-30
Equity
117,285 GBP2024-05-30
104,297 GBP2023-05-30
Average Number of Employees
22023-05-31 ~ 2024-05-30
32022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Computers
13,276 GBP2024-05-30
12,337 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,190 GBP2024-05-30
9,118 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,072 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Computers
2,086 GBP2024-05-30
3,219 GBP2023-05-30
Other Debtors
Amounts falling due within one year, Current
83,523 GBP2024-05-30
104,305 GBP2023-05-30
Trade Creditors/Trade Payables
Current
18,589 GBP2024-05-30
48,875 GBP2023-05-30
Other Taxation & Social Security Payable
Current
10,859 GBP2024-05-30
11,755 GBP2023-05-30
Other Creditors
Current
32,118 GBP2024-05-30
40,398 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-05-30

  • CRANBORNE CHASE ASSET FINANCE LIMITED
    Info
    Registered number 08993312
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2014-04-11 (11 years 6 months). 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.