# Cranham Haig Limited

## Details

- **Company number:** [03255184](https://find-and-update.company-information.service.gov.uk/company/03255184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1996
- **Registered office:** 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Pender Software Holdings (UK) Ltd](/group/14724) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Michael Cameron | ownership-of-shares-50-to-75-percent | 26 Sep 2016 | 30 Sep 2021 |
| Pender Software Holdings Midco (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £299,016 | £25,483 | 7 |
| 31 Dec 2023 | £4,114,303 | £69,831 | 7 |
| 31 Dec 2022 | £3,998,378 | £14,424 | 4 |
| 31 Dec 2021 | - | £485,295 | 4 |
| 30 Sep 2020 | £2,917,012 | £698,738 | 4 |
| 30 Sep 2019 | £2,549,998 | £619,699 | - |
| 30 Sep 2018 | £2,219,904 | £532,970 | - |
| 30 Sep 2017 | £1,798,676 | £499,825 | - |
| 30 Sep 2016 | £1,498,204 | - | - |



## Owned by

Cranham Haig Limited → [Pender Software Holdings Midco (UK) Ltd](/company/13545906) → [Pender Software Holdings (UK) Ltd](/company/15953540)





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