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 2
  • 1
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2015-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ dissolved
    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
Ceased 9
  • 1
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (126 offsprings)
    Officer
    2015-12-09 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2015-12-08 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Donagh
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2015-12-08 ~ 2015-12-22
    OF - Director → CIF 0
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    2015-12-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Dreyfuss, Adam Max
    Property Analyst born in July 1991
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Cole, John
    Company Director born in April 1971
    Individual (38 offsprings)
    Officer
    2015-12-09 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    Watson, Michael William
    Director born in February 1952
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Dreyfuss, Robert Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 9
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRANESHAW HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

  • CRANESHAW HOUSE LIMITED
    Info
    Registered number 09906816
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2015-12-08 and dissolved on 2023-02-28 (7 years 2 months). The company status is Dissolved.
    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.