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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 7
  • 1
    Lee, Jameson Victor Stallwood
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh
    Born in April 1969
    Individual (82 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Sheikh Salman Bin Hamad Bin Isa Al Khalifa
    Born in October 1969
    Individual (82 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Thomas, Edward Mark
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Thomas, Edward Mark
    Individual (14 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Edward Mark Thomas
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keay, Charles Robert
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2014-04-11 ~ 2019-07-30
    OF - Director → CIF 0
    Keay, Charles Robert
    Director born in May 1953
    Individual (23 offsprings)
    Officer
    2014-04-11 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Charles Robert Keay
    Born in May 1953
    Individual (23 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
  • 5
    Griffiths, Cromwell William
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Redlinghuys, Peter Tapio
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Swatman, Philip Hilary
    Company Director born in December 1949
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CRANBORNE CHASE ASSET FINANCE LIMITED

Period: 2014-04-11 ~ now
Company number: 08993312
Registered name
CRANBORNE CHASE ASSET FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-05-31 ~ 2025-05-30
Property, Plant & Equipment
1,984 GBP2025-05-30
2,086 GBP2024-05-30
Fixed Assets
1,984 GBP2025-05-30
2,086 GBP2024-05-30
Debtors
107,000 GBP2025-05-30
83,523 GBP2024-05-30
Cash at bank and in hand
52,858 GBP2025-05-30
93,242 GBP2024-05-30
Current Assets
159,858 GBP2025-05-30
176,765 GBP2024-05-30
Creditors
Current
36,706 GBP2025-05-30
61,566 GBP2024-05-30
Net Current Assets/Liabilities
123,152 GBP2025-05-30
115,199 GBP2024-05-30
Total Assets Less Current Liabilities
125,136 GBP2025-05-30
117,285 GBP2024-05-30
Equity
Called up share capital
20 GBP2025-05-30
20 GBP2024-05-30
Capital redemption reserve
80 GBP2025-05-30
80 GBP2024-05-30
Retained earnings (accumulated losses)
125,036 GBP2025-05-30
117,185 GBP2024-05-30
Equity
125,136 GBP2025-05-30
117,285 GBP2024-05-30
Average Number of Employees
22024-05-31 ~ 2025-05-30
22023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Gross Cost
Computers
14,814 GBP2025-05-30
13,276 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,830 GBP2025-05-30
11,190 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,640 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment
Computers
1,984 GBP2025-05-30
2,086 GBP2024-05-30
Other Debtors
Current, Amounts falling due within one year
107,000 GBP2025-05-30
Amounts falling due within one year, Current
83,523 GBP2024-05-30
Trade Creditors/Trade Payables
Current
-75 GBP2025-05-30
18,589 GBP2024-05-30
Other Taxation & Social Security Payable
Current
15,564 GBP2025-05-30
10,859 GBP2024-05-30
Other Creditors
Current
21,217 GBP2025-05-30
32,118 GBP2024-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-05-30

  • 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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.