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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 10
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Greenall, Thomas Edward
    Born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Fentum, Haydn Herbert James
    Born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    Marskell, Graham Galsgaard
    Born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

CRAIGLYNNE PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
402023-05-01 ~ 2024-04-30
412022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,920,214 GBP2024-04-30
1,936,211 GBP2023-04-30
Total Inventories
20,662 GBP2024-04-30
14,583 GBP2023-04-30
Debtors
174,088 GBP2024-04-30
184,681 GBP2023-04-30
Cash at bank and in hand
297,020 GBP2024-04-30
251,580 GBP2023-04-30
Current Assets
491,770 GBP2024-04-30
450,844 GBP2023-04-30
Net Current Assets/Liabilities
-2,906,143 GBP2024-04-30
-2,812,888 GBP2023-04-30
Total Assets Less Current Liabilities
-985,929 GBP2024-04-30
-876,677 GBP2023-04-30
Net Assets/Liabilities
-985,929 GBP2024-04-30
-876,677 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-986,929 GBP2024-04-30
-877,677 GBP2023-04-30
Equity
-985,929 GBP2024-04-30
-876,677 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,018,338 GBP2024-04-30
2,018,338 GBP2023-04-30
Furniture and fittings
167,840 GBP2024-04-30
108,642 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,186,178 GBP2024-04-30
2,126,980 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
187,051 GBP2024-04-30
145,424 GBP2023-04-30
Furniture and fittings
78,913 GBP2024-04-30
45,345 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,964 GBP2024-04-30
190,769 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,568 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,195 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,831,287 GBP2024-04-30
Furniture and fittings
88,927 GBP2024-04-30
63,297 GBP2023-04-30
Owned/Freehold, Land and buildings
1,872,914 GBP2023-04-30
Trade Debtors/Trade Receivables
63,303 GBP2024-04-30
71,680 GBP2023-04-30
Other Debtors
110,785 GBP2024-04-30
113,001 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
855,128 GBP2024-04-30
869,766 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
117,766 GBP2024-04-30
168,791 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
35,259 GBP2024-04-30
16,036 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,389,760 GBP2024-04-30
2,209,139 GBP2023-04-30

  • CRAIGLYNNE PROPERTIES LIMITED
    Info
    Registered number 12115263
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.