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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 3
  • 1
    Du Toit, Willem Albertus
    Chartered Accountant born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mai, Vincent Alexis
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Zients, Jeffrey Dunston
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Brown, Catriona
    Solicitor born in September 1985
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 3
    Barakova, Lucie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 4
    Rowe, Chad
    Chartered Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Milligan, Harry Ellis
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANEMERE INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRANEMERE INTERNATIONAL LIMITED
    Info
    Registered number 11851134
    icon of addressFloor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    Private Limited Company incorporated on 2019-02-27 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CRANEMERE INTERNATIONAL LIMITED
    S
    Registered number 11851134
    icon of address53, Davies Street, London, United Kingdom
    Limited By Shares in Registered Office, England And Wales
    CIF 1
  • CRANEMERE INTERNATIONAL LIMITED
    S
    Registered number 11851134
    icon of address53, Davies Street, London, United Kingdom, W1K 5JH
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFloor 5 Smithson Tower, St James's Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2020-12-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRANEMERE UK HOLDINGS II LIMITED - 2020-02-13
    THE ENGINEERED STONE GROUP LIMITED - 2024-08-16
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-12-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.