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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 6
  • 1
    Maxwell, John Gabriel
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Whelan, Jeffery John
    Born in December 1972
    Individual (228 offsprings)
    Officer
    2021-10-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Frenzel, Michael
    Born in July 1938
    Individual (68 offsprings)
    Officer
    2020-04-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Mutescu, Maria Adriana
    Born in August 1988
    Individual (63 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    ADENMORE LIMITED
    12558216
    9, Seagrave Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Unit 203 Second Floor China House, 401 Edgware Road, London, England
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2020-04-16 ~ 2021-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANWOOD LIMITED

Period: 2020-04-16 ~ now
Company number: 12558539
Registered name
CRANWOOD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,003,135 EUR2024-12-31
1,003,135 EUR2023-12-31
Fixed Assets
1,003,135 EUR2024-12-31
1,003,135 EUR2023-12-31
Debtors
425,275 EUR2024-12-31
425,275 EUR2023-12-31
Cash at bank and in hand
9 EUR2024-12-31
9 EUR2023-12-31
Current Assets
425,284 EUR2024-12-31
425,284 EUR2023-12-31
Net Current Assets/Liabilities
111,583 EUR2024-12-31
119,428 EUR2023-12-31
Total Assets Less Current Liabilities
1,114,718 EUR2024-12-31
1,122,563 EUR2023-12-31
Net Assets/Liabilities
1,114,718 EUR2024-12-31
1,122,563 EUR2023-12-31
Equity
Called up share capital
210,356 EUR2024-12-31
210,356 EUR2023-12-31
Share premium
773,723 EUR2024-12-31
773,723 EUR2023-12-31
Retained earnings (accumulated losses)
130,639 EUR2024-12-31
138,484 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
412,583 EUR2024-12-31
412,583 EUR2023-12-31
Trade Creditors/Trade Payables
Current
106,365 EUR2024-12-31
128,999 EUR2023-12-31
Other Taxation & Social Security Payable
Current
20,399 EUR2024-12-31
35,658 EUR2023-12-31

  • CRANWOOD LIMITED
    Info
    Registered number 12558539
    Portman House Fidcorp, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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