Cranley Investments Limited
Company 02779096 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Neville Court Accommodation LTD. 1 shared director
- Kidson Properties Limited 1 shared director
- Kalker UK Limited 1 shared director
- Thornhill Garage Limited 1 shared director
- JL 22 Limited 1 shared director
- A3 Catering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02779096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1993 |
| Address | OFFICE 4, ABACUS HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Lavender British
ownership of shares 75-100% voting rights 75-100% - Neville Court Accommodation Limited ceased 2022
ownership of shares 75-100% - Amin Kiddy ceased 2024 British
ownership of shares 25-50%
Officers (10)
- Michael John Lavender Director · appointed 2022
- Amin Kiddy Director · appointed 2000
Show 8 former officers
- Melissa Whitehouse Secretary · appointed 2011 · resigned 2015
- William Birkmyre Sutherland Mcivor Director · appointed 2007 · resigned 2015
- Christine Chapman Secretary · appointed 2004 · resigned 2011
- Denise Anne Wright Secretary · appointed 2000 · resigned 2004
- Louise Moss Director · appointed 2000 · resigned 2022
- Mark Moss Director · appointed 2000 · resigned 2022
- Alan Charles Utting Director · appointed 1993 · resigned 2000
- Margaret Grace Utting Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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