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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 8
  • 1
    Sunderland, Matthew Charles
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sunderland, Charles William Leslie
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Louise Kate
    Training & Development Officer born in December 1970
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1996-10-21
    OF - Director → CIF 0
  • 4
    Bushell, Susan Helen
    Born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1991-03-13) ~ 1997-04-04
    OF - Director → CIF 0
    Bushell, Susan Helen
    Individual (6 offsprings)
    Officer
    (before 1991-03-13) ~ 2007-01-10
    OF - Secretary → CIF 0
  • 5
    Brown, Richard Denys
    Managing Director born in October 1921
    Individual (4 offsprings)
    Officer
    (before 1991-03-13) ~ 1996-10-21
    OF - Director → CIF 0
  • 6
    Palmer, Nicholas Robert
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Brown, Veronica
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1996-10-21
    OF - Director → CIF 0
  • 8
    GUILDFORD TYRE COMPANY LIMITED - now 01265969
    CHRISTIE AND BROWN LIMITED - 1988-04-27
    13-14, Woodbridge Meadows, Guildford, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRANLEIGH TYRE COMPANY LIMITED

Period: 1988-08-02 ~ now
Company number: 01946210
Registered names
CRANLEIGH TYRE COMPANY LIMITED - now
SHEPGLEN LIMITED - 1988-08-02
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cash at bank and in hand
2,000 GBP2025-06-30
2,000 GBP2024-07-01
Net Assets/Liabilities
2,000 GBP2025-06-30
2,000 GBP2024-07-01
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2,000 GBP2025-06-30
2,000 GBP2024-07-01

  • CRANLEIGH TYRE COMPANY LIMITED
    Info
    SHEPGLEN LIMITED - 1988-08-02
    Registered number 01946210
    13-14 Woodbridge Meadows, Guildford, Surrey GU1 1BA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-11 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.