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 0
  • Not found in our database.
parent relation
Company in focus

CRANELYS SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    Second Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ 2008-01-16
    CIF 6 - Secretary → ME
  • 2
    R.B. EXECUTIVE CHAUFFEURING LIMITED - 2006-10-25
    101 Clarence Road, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2009-12-21
    CIF 33 - Secretary → ME
  • 3
    THE LONDON COLON SANCTUARY LTD - 2005-11-04
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2022-11-30
    Officer
    2007-03-29 ~ 2009-05-07
    CIF 14 - Secretary → ME
  • 4
    ASC TELECOM U.K. LIMITED - 2015-02-21
    9 Crossways, London Road Sunninghill, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -61,307 GBP2023-12-31
    Officer
    2006-09-05 ~ 2007-02-26
    CIF 24 - Secretary → ME
  • 5
    Second Floor, 11 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-01-16
    CIF 7 - Secretary → ME
  • 6
    2 Cypress Grove, Andover, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    193 GBP2024-06-30
    Officer
    2007-06-29 ~ 2008-07-01
    CIF 9 - Secretary → ME
  • 7
    8 Trafford Road, Headington, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-24 ~ 2010-04-24
    CIF 27 - Secretary → ME
  • 8
    78 Bishops Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 9
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,987 GBP2024-02-29
    Officer
    2008-03-27 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 10
    FRANOIL LTD - 2011-06-28
    9 Crossways, London Road Sunninghill, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,131 GBP2016-08-31
    Officer
    2007-05-16 ~ 2007-11-01
    CIF 11 - Secretary → ME
  • 11
    6 Oxford Street, Lambourn, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2010-09-10
    CIF 8 - Secretary → ME
  • 12
    Winton House, Winton Square, Basingstoke, Hampshire
    Liquidation Corporate
    Officer
    2006-02-13 ~ 2008-08-18
    CIF 31 - Secretary → ME
  • 13
    48 West Close, Edmonton, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2007-05-30 ~ 2009-12-31
    CIF 10 - Secretary → ME
  • 14
    Unit 1, Plato Place, St. Dionis Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,856,702 GBP2024-03-31
    Officer
    2006-09-01 ~ 2007-08-01
    CIF 25 - Secretary → ME
  • 15
    1 Heathlands Close, Sunbury-on-thames, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    32,636.16 GBP2024-03-31
    Officer
    2007-03-20 ~ 2008-12-15
    CIF 16 - Secretary → ME
  • 16
    83 Ducie Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,127 GBP2024-01-31
    Officer
    2006-12-21 ~ 2007-02-01
    CIF 19 - Secretary → ME
  • 17
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-12-21 ~ 2008-12-01
    CIF 20 - Secretary → ME
  • 18
    24 Grove Park Road, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,872 GBP2023-08-31
    Officer
    2006-12-04 ~ 2008-07-01
    CIF 21 - Secretary → ME
  • 19
    10 Minden Close, Chineham, Basingstoke, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,402 GBP2024-03-31
    Officer
    2006-03-23 ~ 2008-04-08
    CIF 28 - Secretary → ME
  • 20
    NJ247 LTD
    - now
    THE BEST OF BASINGSTOKE LIMITED - 2017-10-24
    C/o Dbj Accountancy Sandy Farm Business Centre, The Sands, Farnham, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -901 GBP2015-10-31
    Officer
    2006-11-03 ~ 2008-10-17
    CIF 23 - Secretary → ME
  • 21
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,793 GBP2017-03-31
    Officer
    2008-03-03 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 22
    243 Winterthur Way, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2008-08-01
    CIF 13 - Secretary → ME
  • 23
    Unit 2 Lennox Mall, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    250,086 GBP2024-02-29
    Officer
    2006-02-13 ~ 2006-03-20
    CIF 30 - Secretary → ME
  • 24
    PHONEIX PROPERTY SERVICES UK LTD - 2007-07-11
    249 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,055 GBP2024-01-31
    Officer
    2006-01-23 ~ 2007-05-15
    CIF 32 - Secretary → ME
  • 25
    BONDS PLUMBING & HEATING SERVICES LIMITED - 2009-04-20
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-01-07
    CIF 5 - Secretary → ME
  • 26
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2010-01-01
    CIF 18 - Secretary → ME
  • 27
    MOVING PICTURES SCANDINAVIA LTD - 2011-05-09
    MEDIA SUPPLIES UK LTD - 2006-12-14
    Winton House, Winton Sqaure, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-13 ~ 2009-01-01
    CIF 4 - Secretary → ME
  • 28
    CRANLEYS CAPITAL LIMITED - 2024-11-18
    SPACE2PROSPER LIMITED - 2021-03-02
    Winton House, Winton Square, Basingstoke
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    113,004 GBP2024-03-31
    Officer
    2007-04-23 ~ 2010-04-23
    CIF 12 - Secretary → ME
  • 29
    CROFTMEAD LIMITED - 2002-05-30
    46 East Street, Andover, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,706 GBP2024-03-31
    Officer
    2006-06-01 ~ 2010-04-13
    CIF 26 - Secretary → ME
  • 30
    SAO RECRUITMENT SERVICES LIMITED - 2015-03-02
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    430 GBP2023-11-30
    Officer
    2006-12-04 ~ 2008-10-01
    CIF 22 - Secretary → ME
  • 31
    Winton House, Winton Square, Basingstoke
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2010-03-19
    CIF 17 - Secretary → ME
  • 32
    Hjs Recovery (uk) Ltd 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,077 GBP2018-03-31
    Officer
    2007-03-27 ~ 2008-04-23
    CIF 15 - Secretary → ME
  • 33
    Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2007-04-13
    CIF 29 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.