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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 12
  • 1
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Marskell, Graham Galsgaard
    Born in January 1965
    Individual (34 offsprings)
    Officer
    2019-07-22 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Fentum, Haydn Herbert James
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Greenall, Thomas Edward
    Born in November 1984
    Individual (37 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 12
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CRAIGLYNNE PROPERTIES LIMITED

Period: 2019-07-22 ~ now
Company number: 12115263
Registered name
CRAIGLYNNE PROPERTIES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,700,000 GBP2025-04-30
1,920,214 GBP2024-04-30
Debtors
134,122 GBP2025-04-30
174,088 GBP2024-04-30
Cash at bank and in hand
171,004 GBP2025-04-30
297,020 GBP2024-04-30
Total Assets Less Current Liabilities
-1,441,810 GBP2025-04-30
-985,929 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,442,810 GBP2025-04-30
-986,929 GBP2024-04-30
Equity
-1,441,810 GBP2025-04-30
-985,929 GBP2024-04-30
Average Number of Employees
382024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,018,338 GBP2024-04-30
Furniture and fittings
203,332 GBP2025-04-30
167,840 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,239,580 GBP2025-04-30
2,186,178 GBP2024-04-30
Owned/Freehold, Land and buildings
2,036,248 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
187,051 GBP2024-04-30
Furniture and fittings
117,171 GBP2025-04-30
78,913 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,580 GBP2025-04-30
265,964 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,258 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,244 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,613,839 GBP2025-04-30
Furniture and fittings
86,161 GBP2025-04-30
88,927 GBP2024-04-30
Land and buildings, Owned/Freehold
1,831,287 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
45,271 GBP2025-04-30
63,303 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
24 GBP2024-04-30
Other Debtors
Amounts falling due within one year
88,851 GBP2025-04-30
110,761 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
134,122 GBP2025-04-30
Current, Amounts falling due within one year
174,088 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
839,188 GBP2025-04-30
855,128 GBP2024-04-30
Trade Creditors/Trade Payables
Current
91,368 GBP2025-04-30
117,766 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,518 GBP2025-04-30
35,259 GBP2024-04-30
Other Creditors
Current
2,511,058 GBP2025-04-30
2,389,760 GBP2024-04-30
Creditors
Current
3,459,132 GBP2025-04-30
3,397,913 GBP2024-04-30

  • CRAIGLYNNE PROPERTIES LIMITED
    Info
    Registered number 12115263
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.