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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Broom, Keith
    Born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThomas Cradley Group Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Kerry, Clare Michelle, Dr
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-04-19
    OF - Director → CIF 0
  • 2
    Grantham, Louise Christine
    Financial Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Financial Director
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 3
    Atkinson, Ian
    Group Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-04-13
    OF - Director → CIF 0
    Atkinson, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 4
    Orger, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Canning Smith, Peter Michael
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Rowe, Andrew John
    Managing Director born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Callaghan, Andrew Michael
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Trett, Christopher John
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Sutton, Ada Mildred
    Company Director born in December 1910
    Individual
    Officer
    icon of calendar ~ 1998-12-17
    OF - Director → CIF 0
  • 10
    Brown, Michael Stewart
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 11
    Denton, Alban Bede
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2019-04-19
    OF - Director → CIF 0
  • 12
    Broadhurst, Diane Patricia
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 2002-09-29
    OF - Director → CIF 0
  • 13
    Brown, David Reginald
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Brooke, Gordon
    Company Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 2004-04-24
    OF - Director → CIF 0
  • 15
    Lightfoot, Gordon
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Secretary → CIF 0
    icon of calendar 1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 16
    Palmer, Andrew James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 17
    Molyneaux, Peter
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Molyneaux, Peter
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 18
    Williams, John Sinclair
    Motor Distributor born in October 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 19
    Stockley, Terrence Rodney Frederick
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 20
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-04-19
    OF - Director → CIF 0
  • 21
    Broadhurst, Timothy Nicholas
    Company Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2019-04-19
    OF - Director → CIF 0
  • 22
    Dunn, Stephen
    Financial Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 23
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 24
    Sutton, Alfred Michael
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2015-05-08
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS CRADLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THOMAS CRADLEY HOLDINGS LIMITED
    Info
    Registered number 01334869
    icon of addressGorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 1977-10-20 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • THOMAS CRADLEY HOLDINGS LIMITED
    S
    Registered number 01334869
    icon of addressGorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
    Registered Company in Companies House, England And Wales
    CIF 1
  • THOMAS CRADLEY HOLDINGS LIMITED
    S
    Registered number 01334869
    icon of addressSuttons, Gorsey Lane, Widnes, England, WA8 0GG
    Registered Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGorsey Lane, Widnes, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2024-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-01-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ACTIONMAG LIMITED - 1989-01-09
    SUTTONS TANKERS LIMITED - 2024-11-05
    IMPERIAL TANKERS LIMITED - 2015-09-24
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2024-01-02
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.