logo
explain how to read the page

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 3
  • 1
    Rowe, Chad
    Chartered Accountant born in December 1982
    Individual (12 offsprings)
    Officer
    2020-12-16 ~ 2023-12-30
    OF - Director → CIF 0
  • 2
    Du Toit, Willem Albertus
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    CRANEMERE INTERNATIONAL LIMITED
    11851134
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-12-16 ~ 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
    2020-12-16 ~ 2020-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANEMERE UK HOLDINGS IV LIMITED

Period: 2020-12-16 ~ now
Company number: 13084429 10121479... (more)
Registered name
CRANEMERE UK HOLDINGS IV LIMITED - now 10121479... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRANEMERE UK HOLDINGS IV LIMITED
    Info
    Registered number 13084429
    Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CRANEMERE UK HOLDINGS IV LIMITED
    S
    Registered number 13084429
    Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Uk Registrar Of Companies, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ES GROUP HOLDINGS I LIMITED
    - now 13274094 13276260... (more)
    ENGINEERED STONE GROUP HOLDINGS I LIMITED
    - 2024-08-15 13274094 13276260... (more)
    Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ES GROUP HOLDINGS III LIMITED - now
    ENGINEERED STONE GROUP HOLDINGS III LIMITED
    - 2024-08-15 13274088 13276260... (more)
    Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ 2021-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ES GROUP INTERNATIONAL LIMITED - now
    THE ENGINEERED STONE GROUP LIMITED
    - 2024-08-16 12417371
    CRANEMERE UK HOLDINGS II LIMITED - 2020-02-13
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ 2021-03-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.