Company Active LTD

Company profile

Engineered Stone Group Holdings III Limited

UK company 13274088, incorporated on 17 March 2021.

Engineered Stone Group Holdings III Limited is a UK company with status active founded in 2021 based in London.

Company number

13274088

Incorporated

17 Mar 2021

Companies House status

Active

Company identity

Founded / incorporated

17 March 2021

Company number 13274088

Verify at Companies House

Legal name

ES GROUP HOLDINGS III LIMITED

Company type

LTD

Region

London

Registered address

Unknown

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 4

1

Company Active LTD

Engineered Stone Group Holdings III Limited

CRN 13274088

2

Direct controller Active LTD

Engineered Stone Group Holdings II Limited

CRN 13276260

3

Intermediate controller Active LTD

Engineered Stone Group Holdings I Limited

CRN 13274094

4

Intermediate controller Active LTD

Cranemere UK Holdings Iv Limited

CRN 13084429

5

Intermediate controller Active LTD

Cranemere International Limited

CRN 11851134

6

Intermediate controller Active LTD

TCGL Finance Limited

CRN 16051663

7

Intermediate controller Active LTD

Cranemere Limited

CRN 11851235

8

Ultimate controller Active LTD

The Cranemere Group Limited

CRN 08339652

Company events

Reference milestones and recent Companies House filing stream events.

11 events

25 Sep

2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzU0NzQxMzIwOGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 23:11

20 Aug

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4ODE2VDRhZGlxemtjeA | Paper/PDF filed

Published 20 Aug 2026 23:25

12 Aug

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUzODA0MDk0MGFkaXF6a2N4

Published 12 Aug 2026 07:08

11 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzODAwOTE5NWFkaXF6a2N4

Published 11 Aug 2026 12:21

11 Aug

2026

Notification Of A Person With Significant Control Statement

Persons-with-significant-control

PSC08 | Transaction MzUzODAxMTY1NWFkaXF6a2N4

Published 11 Aug 2026 12:16

11 Aug

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzODAxMTAyMWFkaXF6a2N4

Published 11 Aug 2026 12:08

11 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzODAxMDIwNmFkaXF6a2N4

Published 11 Aug 2026 12:08

06 Aug

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzIxNDU5NmFkaXF6a2N4

Published 06 Aug 2026 09:16

05 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzIxMTYzMmFkaXF6a2N4

Published 05 Aug 2026 12:52

04 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNjk4NDIyMmFkaXF6a2N4

Published 08 Aug 2026 11:26

17 Mar

2021

Incorporated

Inception

Company registered at Companies House