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
    Mcnamara, Peter
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, David
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Noel William Anthony
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, Richard Gerard
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Farrington, Richard
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Farrington, Michael
    Company Director born in June 1936
    Individual
    Officer
    2015-03-23 ~ 2020-07-06
    OF - Director → CIF 0
parent relation
Company in focus

CRANWELL INVESTMENTS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Retained earnings (accumulated losses)
205,404 GBP2020-12-31
205,404 GBP2019-12-31
205,404 GBP2019-01-01
Fixed Assets - Investments
5,141,183 GBP2020-12-31
5,141,183 GBP2019-12-31
Fixed Assets
5,141,183 GBP2020-12-31
5,141,183 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,935,778 GBP2020-12-31
-4,935,778 GBP2019-12-31
Net Current Assets/Liabilities
-4,935,778 GBP2020-12-31
-4,935,778 GBP2019-12-31
Total Assets Less Current Liabilities
205,405 GBP2020-12-31
205,405 GBP2019-12-31
Net Assets/Liabilities
205,405 GBP2020-12-31
205,405 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
205,405 GBP2020-12-31
205,405 GBP2019-12-31
Audit Fees/Expenses
1,590 GBP2020-01-01 ~ 2020-12-31
1,545 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Investments in Subsidiaries
5,141,183 GBP2020-12-31
5,141,183 GBP2019-12-31
Amounts owed to group undertakings
Current
4,935,778 GBP2020-12-31
4,935,778 GBP2019-12-31
Creditors
Current
4,935,778 GBP2020-12-31
4,935,778 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • CRANWELL INVESTMENTS UK LIMITED
    Info
    Registered number 09502839
    15/16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    Private Limited Company incorporated on 2015-03-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CRANWELL INVESTMENTS UK LIMITED
    S
    Registered number 09502839
    15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom, GU1 1BJ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    525,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,831,081 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.