logo
explain how to read the page

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 8
  • 1
    Zients, Jeffrey Dunston
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Mai, Vincent Alexis
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Milligan, Harry Ellis
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2023-08-27
    OF - Secretary → CIF 0
  • 4
    Rowe, Chad
    Chartered Accountant born in December 1982
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Du Toit, Willem Albertus
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Barakova, Lucie
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 7
    Brown, Catriona
    Solicitor born in September 1985
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 8
    THE CRANEMERE GROUP LIMITED
    - now 08339652
    THE CRANEMERE CORPORATION LIMITED - 2013-04-30
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANEMERE LIMITED

Period: 2019-02-27 ~ now
Company number: 11851235
Registered name
CRANEMERE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRANEMERE LIMITED
    Info
    Registered number 11851235
    Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CRANEMERE LIMITED
    S
    Registered number 11851235
    Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1 CIF 2
  • CRANEMERE LIMITED
    S
    Registered number 11851235
    Floor 5, Smithson Tower, St. James's Street, London, United Kingdom, SW1A 1HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRANEMERE AFRICA LIMITED
    10337924
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CRANEMERE INTERNATIONAL LIMITED
    11851134
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TCGL FINANCE LIMITED
    16051663
    Floor 5, Smithson Tower, St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.