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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
    Whelan, Jeffery John
    Born in December 1972
    Individual (181 offsprings)
    Officer
    2021-10-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Frenzel, Michael
    Born in July 1938
    Individual (64 offsprings)
    Officer
    2020-04-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Maxwell, John Gabriel
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Mutescu, Maria Adriana
    Born in August 1988
    Individual (61 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 136 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
Property, Plant & Equipment
132,937 EUR2022-12-31
Fixed Assets - Investments
1,003,135 EUR2023-12-31
1,003,135 EUR2022-12-31
Fixed Assets
1,003,135 EUR2023-12-31
1,136,072 EUR2022-12-31
Total Inventories
22,315 EUR2022-12-31
Debtors
425,275 EUR2023-12-31
243,758 EUR2022-12-31
Cash at bank and in hand
9 EUR2023-12-31
483 EUR2022-12-31
Current Assets
425,284 EUR2023-12-31
266,556 EUR2022-12-31
Net Current Assets/Liabilities
137,256 EUR2023-12-31
-6,638 EUR2022-12-31
Total Assets Less Current Liabilities
1,140,391 EUR2023-12-31
1,129,434 EUR2022-12-31
Net Assets/Liabilities
1,140,391 EUR2023-12-31
1,129,434 EUR2022-12-31
Equity
Called up share capital
210,356 EUR2023-12-31
210,356 EUR2022-12-31
Share premium
773,723 EUR2023-12-31
773,723 EUR2022-12-31
Retained earnings (accumulated losses)
156,312 EUR2023-12-31
145,355 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
132,937 EUR2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
132,937 EUR2022-12-31
Other types of inventories not specified separately
22,315 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
412,583 EUR2023-12-31
Trade Creditors/Trade Payables
Current
128,999 EUR2023-12-31
257,936 EUR2022-12-31
Other Taxation & Social Security Payable
Current
17,830 EUR2023-12-31
15,258 EUR2022-12-31
Called-up share capital (not paid)
Current
1,150 EUR2022-12-31

  • CRANWOOD LIMITED
    Info
    Registered number 12558539
    Portman House Fidcorp, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 March 2026 and licensed under the Open Government Licence v3.0.