# Cranbury (Holdings) Limited

## Details

- **Company number:** [00753526](https://find-and-update.company-information.service.gov.uk/company/00753526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 1963
- **Registered office:** CRANBURY PARK, WINCHESTER, HAMPSHIRE, SO21 2HL
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |




## Controls

- [Cranbury Estates Limited](/company/00753525) (00753525)
- [Cranbury Home Farms Limited](/company/00724215) (00724215)
- [Cranbury Investment Company Limited](/company/00753527) (00753527)



## Directors' other companies

- [COUNTESS OF LINDSAY, Diana Mary](/person/6690988) - director at [Cranbury Estates Limited](/company/00753525)
- [COUNTESS OF LINDSAY, Diana Mary](/person/6690988) - director at [Cranbury Investment Company Limited](/company/00753527)
- [COUNTESS OF LINDSAY, Diana Mary](/person/6690988) - director at [Cranbury Home Farms Limited](/company/00724215)
- [HEWITT, James Thomas Wingfield](/person/6691010) - director at [Cranbury Investment Company Limited](/company/00753527)
- [HEWITT, James Thomas Wingfield](/person/6691010) - director at [Cranbury Estates Limited](/company/00753525)
- [LIFFORD, Edward James Wingfield, The Viscount](/person/5615638) - director at [Cranbury Investment Company Limited](/company/00753527)
- [LIFFORD, Edward James Wingfield, The Viscount](/person/5615638) - director at [Cranbury Estates Limited](/company/00753525)
- [LIFFORD, Edward James Wingfield, The Viscount](/person/5615638) - director at [The Portman Estate Nominees (One) Limited](/company/05175327)
- [LIFFORD, Edward James Wingfield, The Viscount](/person/5615638) - director at [The Portman Estate Nominees (Two) Limited](/company/05175370)
- [LINDESAY-BETHUNE, David](/person/6690990) - director at [Cranbury Investment Company Limited](/company/00753527)



## Companies at the same address

- [Cranbury Estates Limited](/company/00753525) (00753525)
- [Cranbury Home Farms Limited](/company/00724215) (00724215)
- [Cranbury Investment Company Limited](/company/00753527) (00753527)