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 6
  • 1
    Carsane, Durval
    Driver born in November 1980
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Nourouzi, Manoochehr
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Janak Jayantilal
    Business Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Bimal
    Software Engineer born in October 1978
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Jagpal, Ritu
    Optometrist born in August 1974
    Individual (1 offspring)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Miss Ritu Jagpal
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Aziz, Farid
    It Systems Engineer born in November 1966
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Parsons, Cyril James
    Certified Accountant born in October 1925
    Individual
    Officer
    1993-06-09 ~ 1996-03-31
    OF - Director → CIF 0
    1993-06-30 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Isaacs, Jean
    Housewife born in August 1917
    Individual
    Officer
    ~ 1991-12-28
    OF - Director → CIF 0
  • 3
    Siddiqui, Shereen
    Individual
    Officer
    2003-02-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 4
    Collick, Cyril
    Film Technician born in April 1921
    Individual
    Officer
    1991-07-05 ~ 1993-06-09
    OF - Director → CIF 0
    Collick, Cyril
    Audio Desingner born in January 1921
    Individual
    Officer
    1994-06-30 ~ 1997-09-11
    OF - Director → CIF 0
  • 5
    Tomlinson, Stephen Eric
    Individual (4 offsprings)
    Officer
    1992-09-04 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 6
    Lek, Seng Sew
    Travel Agent born in June 1947
    Individual
    Officer
    1993-06-09 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Sinclair, Fay
    Individual
    Officer
    1987-10-01 ~ 1991-06-01
    OF - Secretary → CIF 0
  • 8
    Pulver, Arnold
    Car Hire Company Owner born in September 1932
    Individual
    Officer
    1993-06-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Kadowaki, Yasue
    Tour Operator born in July 1948
    Individual
    Officer
    2003-09-17 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Mc Dowald, Randolph
    Civil Servant born in May 1933
    Individual
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 11
    Collick, Betty
    Individual
    Officer
    1994-07-21 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 12
    Farrell, Anne
    Civil Engineer born in January 1964
    Individual
    Officer
    1991-07-05 ~ 1993-09-04
    OF - Director → CIF 0
    Farrell, Anne
    Civil Engineer
    Individual
    Officer
    1991-07-05 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 13
    Aziz, Farid
    Technical Consultant born in December 1966
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2005-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CRANFLATS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4,912 GBP2024-03-31
3,799 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,324 GBP2024-03-31
-3,390 GBP2023-03-31
Net Current Assets/Liabilities
588 GBP2024-03-31
409 GBP2023-03-31
Total Assets Less Current Liabilities
588 GBP2024-03-31
409 GBP2023-03-31
Net Assets/Liabilities
-3,462 GBP2024-03-31
-2,661 GBP2023-03-31
Equity
-3,462 GBP2024-03-31
-2,661 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CRANFLATS LIMITED
    Info
    Registered number 01760932
    51 Harrowdene Road, Wembley, Middlesex HA0 2JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-10-12 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.