OpenCompanies

Cranbury (Holdings) Limited

Company number
00753526
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 1963
Nature of business
Activities of head offices

Registered office

Cranbury Park
Winchester
Hampshire
SO21 2HL

Officers

NameRoleAppointedResigned
SPARROW, Christopher Benjamin Director 1 Jul 2025
LINDESAY-BETHUNE, David Director 3 Feb 2022
HEWITT, James Thomas Wingfield Director 4 Dec 2017
COUNTESS OF LINDSAY, Diana Mary Director 8 Mar 2017
RICHARDS, Geoffrey William Director 22 May 2014
PIPER, Timothy James Director 22 May 2014
LIFFORD, Edward James Wingfield, The Viscount Director 22 May 2014

Control

NameNature of controlNotifiedCeased
Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 £21,030,058 £6,880 7
30 Sep 2023 £20,248,985 £6,501 7
30 Sep 2022 £18,031,661 £6,501 6
30 Sep 2021 £18,163,946 £6,441 6
30 Sep 2020 £18,555,939 £6,649 6
30 Sep 2019 £19,129,983 £9,616 6
30 Sep 2018 £19,770,036 £4,000 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data