CRANWELL PROPERTIES LIMITED
Registration details
Company overview
CRANWELL PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01967652, and its current status with Companies House is active. The company was incorporated on 2 December 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CRANWELL PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for CRANWELL PROPERTIES LIMITED are current appointments, filed with Companies House. Rathbone Directors Limited (appointed 2007-02-16), James Hurrell (appointed 2015-12-29) and Trevor Harris (appointed 2025-02-06) all serve as Director; RATHBONE SECRETARIES LIMITED (appointed 2023-02-14) serves as Company Secretary. The remaining 1 record shown (Bruce Newbigging) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRANWELL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RATHBONES GROUP PLC
United Kingdom
How these relationships were recorded
CRANWELL PROPERTIES LIMITED sits 2 levels below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom. Immediately above CRANWELL PROPERTIES LIMITED is RATHBONES TRUST COMPANY LIMITED, holding 100% as filed in CRANWELL PROPERTIES LIMITED's own shareholder record with Companies House. RATHBONES GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns CRANWELL PROPERTIES LIMITED?
One shareholder is currently on record for CRANWELL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RATHBONES TRUST COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CRANWELL PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CRANWELL PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CRANWELL PROPERTIES LIMITED have on record?
1 shareholder is shown on record for CRANWELL PROPERTIES LIMITED.
What is CRANWELL PROPERTIES LIMITED's company registration number?
CRANWELL PROPERTIES LIMITED's registration number is 01967652, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRANWELL PROPERTIES LIMITED still an active company?
CRANWELL PROPERTIES LIMITED's status on Companies House is listed as active.
When was CRANWELL PROPERTIES LIMITED incorporated?
CRANWELL PROPERTIES LIMITED was incorporated on 2 December 1985, according to Companies House.
What is CRANWELL PROPERTIES LIMITED's registered address?
The registered address on file for CRANWELL PROPERTIES LIMITED is London, United Kingdom.
What legal structure is CRANWELL PROPERTIES LIMITED registered as?
CRANWELL PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRANWELL PROPERTIES LIMITED?
Four of the 5 officer records shown for CRANWELL PROPERTIES LIMITED are current appointments, filed with Companies House. Rathbone Directors Limited (appointed 2007-02-16), James Hurrell (appointed 2015-12-29) and Trevor Harris (appointed 2025-02-06) all serve as Director; RATHBONE SECRETARIES LIMITED (appointed 2023-02-14) serves as Company Secretary. The remaining 1 record shown (Bruce Newbigging) is a former appointment that has since been resigned. Management authority at CRANWELL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRANWELL PROPERTIES LIMITED have a parent company or subsidiaries?
CRANWELL PROPERTIES LIMITED sits 2 levels below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to CRANWELL PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRANWELL PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRANWELL PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRANWELL PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.