Cra Parent Limited

Active07928788 Private limited company
Incorporated
30 January 2012 (14 years)
Previously known as
Carlorattiassociati Ltd (until 20 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Aline Ferrari
Carlo Ratti
Owned by
Carlo Ratti
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Captains House Watermans Court
Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ferrari, Aline
Director · Appointed 6 November 2018
Italian
Born May 1974 (52)
Ratti, Carlo
Director · Appointed 30 January 2012
Italian
Born January 1971 (55)
Officer history (1 former)
6 November 2018
Appointed Ferrari, Aline as Director
1 February 2013
Resigned Ganover Secretaries Limited as Corporate Secretary
30 January 2012
Appointed Ratti, Carlo as Director
30 January 2012
Appointed Ganover Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlo Ratti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born January 1971 (55)

Holdings 1

Companies where Cra Parent Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,079,148
Cash
£1,263,434
Employees
1
Debt Ratio
62%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,059,792 £1,079,148
Balance sheet detail
20242023202120202019
Fixed Assets£1,487,097£1,487,097USD 557,008USD 556,334USD 550,994
Current Assets£1,351,514£1,628,311USD 2,047,604USD 1,638,813USD 1,569,634
Debtors£88,080£74,815USD 1,352,017USD 1,388,239USD 1,036,034
Cash£1,263,434£1,553,496USD 695,587USD 250,574USD 533,600
Net Current Assets(£407,949)(£427,305)USD 96,418(USD 204,643)(USD 303,332)
Net Assets£1,079,148£1,059,792USD 653,426USD 351,691USD 247,662

TurnoverUSD 312,454USD 638,898
Cost of SalesUSD 74,812USD 224,537
Gross ProfitUSD 237,642USD 414,361
Admin ExpensesUSD 90,890USD 105,945
Operating ProfitUSD 146,752USD 308,416
Profit Before TaxUSD 140,190USD 300,801
TaxUSD 36,161USD 57,152
Profit for PeriodUSD 104,029USD 243,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates22 February 2026
11 March 2026Director's details changed
11 March 2026Director's details changed
8 December 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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