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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 9
  • 1
    Hill, Martin Gerrard
    Managing Director born in December 1943
    Individual (7 offsprings)
    Officer
    1991-05-02 ~ 1991-11-01
    OF - Director → CIF 0
    Hill, Martin Gerrard
    Company Director born in December 1943
    Individual (7 offsprings)
    (before 1992-04-29) ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Company Secretary
    Individual (362 offsprings)
    Officer
    (before 1992-04-29) ~ 2018-03-16
    OF - Secretary → CIF 0
  • 3
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    1991-05-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    (before 1992-04-29) ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (132 offsprings)
    Officer
    (before 1992-04-29) ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2018-03-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    C & M SECRETARIES LIMITED
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Director → CIF 0
    1991-05-02 ~ 1991-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CRONKDREAN LIMITED

Period: 1991-05-02 ~ 2025-04-01
Company number: 02608743
Registered name
CRONKDREAN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CRONKDREAN LIMITED
    Info
    Registered number 02608743
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 and dissolved on 2025-04-01 (33 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CRONKDREAN LIMITED
    S
    Registered number 02608743
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELICONIA LIMITED
    04582921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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