# Cranbury Investment Company Limited

## Details

- **Company number:** [00753527](https://find-and-update.company-information.service.gov.uk/company/00753527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 1963
- **Registered office:** CRANBURY PARK, WINCHESTER, HAMPSHIRE, SO21 2HL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Cranbury (Holdings) Limited](/group/59920) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDESAY-BETHUNE, David | director | 3 Feb 2022 |  |
| HEWITT, James Thomas Wingfield | director | 4 Dec 2017 |  |
| COUNTESS OF LINDSAY, Diana Mary | director | 8 Mar 2017 |  |
| LIFFORD, Edward James Wingfield, The Viscount | director | 22 May 2014 |  |
| RICHARDS, Geoffrey William | director | 22 May 2014 |  |
| PIPER, Timothy James | director | 22 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cranbury (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £22,758,264 | £2,894,719 | 10 |
| 30 Sep 2023 | £21,656,100 | £4,978,440 | 10 |
| 30 Sep 2022 | £22,284,546 | £700,468 | 10 |
| 30 Sep 2021 | £22,465,706 | £1,186,091 | 10 |
| 30 Sep 2020 | £21,637,701 | £835,766 | 10 |
| 30 Sep 2019 | £21,973,156 | £983,315 | 10 |
| 30 Sep 2018 | £22,164,453 | £800,544 | 6 |



## Owned by

Cranbury Investment Company Limited → [Cranbury (Holdings) Limited](/company/00753526)




## Directors' other companies

- [COUNTESS OF LINDSAY, Diana Mary](/person/6690988) - director at [Cranbury (Holdings) Limited](/company/00753526)
- [COUNTESS OF LINDSAY, Diana Mary](/person/6690988) - director at [Cranbury Home Farms Limited](/company/00724215)
- [COUNTESS OF LINDSAY, Diana Mary](/person/6690988) - director at [Cranbury Estates Limited](/company/00753525)
- [HEWITT, James Thomas Wingfield](/person/6691010) - director at [Cranbury (Holdings) Limited](/company/00753526)
- [HEWITT, James Thomas Wingfield](/person/6691010) - director at [Cranbury Estates Limited](/company/00753525)
- [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)
- [LIFFORD, Edward James Wingfield, The Viscount](/person/5615638) - director at [Cranbury (Holdings) Limited](/company/00753526)
- [LINDESAY-BETHUNE, David](/person/6690990) - director at [Cranbury Estates Limited](/company/00753525)



## Companies at the same address

- [Cranbury (Holdings) Limited](/company/00753526) (00753526)
- [Cranbury Estates Limited](/company/00753525) (00753525)
- [Cranbury Home Farms Limited](/company/00724215) (00724215)