CRANHAM HAIG LIMITED
Company number 03255184 · Monitor this company
Executive summary
Cranham Haig Limited is a small, capital‑light software development subsidiary that has stabilised after a major restructuring in 2024. Its strengths lie in group support and healthy working capital, but growth is contingent on deeper integration with the parent and strategic investment in IP and talent. The primary risk is over‑reliance on the parent group’s direction, which could limit the company’s ability to build an independent competitive moat.
Shareholders' funds
£355,064
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-09-26
- Employees
- 8 (2025 accounts)
- Registered office
- 6th Floor 100 Liverpool Street, London, England, EC2M 2AT
- Postcode
- EC2M 2AT
- Capital
- 4,200 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-09-26
- Next due by
- 2027-10-10
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 1 current · 12 resigned
Group structure
Controlled by PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD — since 2021-09-30
From persons-with-significant-control filings on the public register.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| KENSINGTON HOUSE, 33 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ | 2011-03-30 |
Among its peers
Top 25%
by shareholders' funds, of 4,238 similar companies in EC
Among the biggest employers among its local peers (8 staff).
Among the oldest 25% of its local peers, trading since 1996.
Competitors London
-
4. CIRATA LTD
This company ranks 595 among business and domestic software development in London.
The class of 1996
52%
of the 527 companies in this sector incorporated in 1996 are still active today; 46% have since been dissolved.
A fact about the year, not a forecast for this company.