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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 23
  • 1
    Atkinson-helm, Alistair James
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Jepson, William
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Smith, Jeanne
    Born in April 1945
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Ellin, Robert Keith
    Born in April 1961
    Individual (1 offspring)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Ellin
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2020-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harrison, Sharna
    Financial Consultant born in July 1998
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Diamond, Mary Edith
    Born in June 1936
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Loeben, Caroline Rachel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
    Loeben, Caroline Rachel
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Rachel Loeben
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-03 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-06-27
    PE - Has significant influence or controlCIF 0
  • 8
    Wilton, Ethel
    Born in November 1919
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Donohue, Mary Elizabeth
    Born in May 1935
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2014-09-25
    OF - Director → CIF 0
    Donohue, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 10
    Clancy, Nicholas John
    Police Officer born in September 1970
    Individual (1 offspring)
    Officer
    2024-03-03 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Shallcross, Catherine
    Born in June 1942
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Shallcross, Catherine
    Born in December 1933
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 12
    Atkinson-helm, Carley Elisabeth
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Seamark, David Lloyd
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Seamark, Glenn Edwin
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2020-05-09
    OF - Secretary → CIF 0
  • 15
    Sanderson, Rita
    Born in August 1940
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2026-03-18
    OF - Director → CIF 0
  • 16
    Harkness, Susan Carol
    Council Worker born in February 1966
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2024-03-02
    OF - Director → CIF 0
    Miss Susan Carol Harkness
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2020-06-27 ~ 2024-03-01
    PE - Has significant influence or controlCIF 0
  • 17
    Radcliffe, David
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 2007-02-07
    OF - Director → CIF 0
  • 18
    Aguiar, Wagner Da Silva
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2026-03-18
    OF - Director → CIF 0
  • 19
    Hermida, Fatima De Almeida
    Born in April 1960
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Appleyard, Nicholas Roderick
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 21
    Walker, Marion
    Born in June 1947
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2013-07-23
    OF - Director → CIF 0
  • 22
    Crofts, Carl Jason William
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Hicklin, Olive
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1998-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANBURY COURT COMPANY LIMITED

Period: 1990-03-16 ~ now
Company number: 02482453
Registered name
CRANBURY COURT COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
7 GBP2025-03-31
7 GBP2024-03-31
Net Assets/Liabilities
7 GBP2025-03-31
7 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
7 GBP2025-03-31
7 GBP2024-03-31

  • CRANBURY COURT COMPANY LIMITED
    Info
    Registered number 02482453
    Flat 1, Cranbury Court, 17-21, Beach Road, Thornton-cleveleys, Lancashire FY5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-16 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.