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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 7
  • 1
    Jaehme, Martin Peter
    Born in September 1953
    Individual (11 offsprings)
    Officer
    2019-11-08 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Martin Peter Jaehme
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2019-11-08 ~ 2019-12-02
    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
  • 2
    Jaehme, Christopher Robert Adam
    Born in May 1988
    Individual (17 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Alexander Jaehme
    Born in November 1983
    Individual (13 offsprings)
    Person with significant control
    2025-09-12 ~ 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
  • 4
    Jaehme, Elizabeth Lesley
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ 2022-04-04
    OF - Director → CIF 0
    Mrs Elizabeth Lesley Jaehme
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2019-11-08 ~ 2019-12-02
    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
  • 5
    NC LEISURE CONSULTANCY LIMITED 12485583
    28b, Queensdown Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-12-20 ~ 2023-09-22
    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
  • 6
    CARPENTERS PROPERTIES LIMITED
    05418250
    Carpenters Farm, Kenn Street, Kenn, Clevedon, Somerset, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-12-02 ~ 2022-03-16
    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
  • 7
    CHARLTON HOUSE GROUP LTD 10534704
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

CRE NO.2 LTD

Period: 2019-11-08 ~ now
Company number: 12305549 13752055
Registered name
CRE NO.2 LTD - now 13752055
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
507,770 GBP2024-12-31
557,269 GBP2023-12-31
Cash at bank and in hand
2,632 GBP2024-12-31
1,748 GBP2023-12-31
Current Assets
510,402 GBP2024-12-31
559,017 GBP2023-12-31
Creditors
Current
512,899 GBP2024-12-31
560,283 GBP2023-12-31
Net Current Assets/Liabilities
-2,497 GBP2024-12-31
-1,266 GBP2023-12-31
Total Assets Less Current Liabilities
-1,497 GBP2024-12-31
-266 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,497 GBP2024-12-31
-1,266 GBP2023-12-31
Equity
-1,497 GBP2024-12-31
-266 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-04-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
503,616 GBP2024-12-31
553,115 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,154 GBP2024-12-31
Current, Amounts falling due within one year
4,154 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
507,770 GBP2024-12-31
Current, Amounts falling due within one year
557,269 GBP2023-12-31
Amounts owed to group undertakings
Current
45,454 GBP2024-12-31
45,454 GBP2023-12-31
Other Creditors
Current
467,445 GBP2024-12-31
514,829 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • CRE NO.2 LTD
    Info
    Registered number 12305549
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • CRE NO.2 LTD
    S
    Registered number 12305549
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom, WV1 4SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRE NO.3 LTD
    13752055 12305549
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.