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 4
  • 1
    Corcione, Rosario
    Managing Director born in March 1976
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Heymann, Jens
    Chief Financial Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mahan, Christopher Parker, Mr.
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    ES GROUP INTERNATIONAL LIMITED - now
    CRANEMERE UK HOLDINGS II LIMITED - 2020-02-13
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ 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
Ceased 4
  • 1
    Rowe, Chad
    Group Financial Controller born in December 1982
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2023-12-30
    OF - Director → CIF 0
  • 2
    Barakova, Lucie
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 3
    Mr. Vincent Alexis Mai
    Born in April 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-13 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE CRANEMERE CORPORATION LIMITED - 2013-04-30
    53, Davies Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-13 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANEMERE UK HOLDINGS I LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CRANEMERE UK HOLDINGS I LIMITED
    Info
    Registered number 10121479
    Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    Private Limited Company incorporated on 2016-04-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CRANEMERE UK HOLDINGS I LIMITED
    S
    Registered number 10121479
    Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,351 GBP2021-11-30
    Person with significant control
    2022-01-04 ~ 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.