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 5
  • 1
    Cranfield, Gillian Isabel
    Housewife born in February 1959
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Laden, Charlotte
    Seafarer born in February 1994
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Glenn, Christine Mary
    Parole Commissioner For Northern Ireland born in December 1952
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Oscar Ellis
    Seafarer born in November 1993
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Cranfield, Richard William Lionel
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Cranfield, Richard William Lionel
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Richard William Lionel Cranfield
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2019-10-08 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkinson, Richard Martin
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-04-27
    OF - Director → CIF 0
parent relation
Company in focus

54 TACHBROOK STREET FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 54 TACHBROOK STREET FREEHOLD LIMITED
    Info
    Registered number 12249067
    54 Tachbrook Street, London SW1V 2NA
    Private Limited Company incorporated on 2019-10-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.