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
    Hollis, Brian Richard
    It Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
  • 2
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, West Yorkshire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SPEED 1315 LIMITED - 1991-04-17
    1, Park Row, Leeds, West Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Goodenough, Russell Bradley
    Group Hr Director born in December 1959
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-07-31
    OF - director → CIF 0
  • 2
    Harris, Harold John
    Managing Director born in June 1947
    Individual
    Officer
    1999-04-19 ~ 2003-10-15
    OF - director → CIF 0
  • 3
    Rees, Ralph Phillip Vinson
    Chartered Accountant born in January 1939
    Individual
    Officer
    1995-06-19 ~ 1999-01-28
    OF - director → CIF 0
  • 4
    Richmond, Robin
    Company Secretary born in November 1946
    Individual
    Officer
    1992-06-26 ~ 1999-01-22
    OF - director → CIF 0
  • 5
    White, Peter Charles
    Director born in July 1951
    Individual
    Officer
    1996-11-04 ~ 1998-04-30
    OF - director → CIF 0
  • 6
    Hughes, Sarah Julie
    Human Resources Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2012-04-05
    OF - director → CIF 0
  • 7
    Stanton, David Malcolm
    Pensions Manager
    Individual
    Officer
    1992-06-26 ~ 1998-11-10
    OF - secretary → CIF 0
  • 8
    Steel, Terry
    Group Hr Manager born in June 1952
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2007-03-30
    OF - director → CIF 0
  • 9
    Tilley, Michael John
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 2002-02-04
    OF - director → CIF 0
  • 10
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2011-10-20
    OF - director → CIF 0
  • 11
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (115 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - director → CIF 0
  • 12
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ 2021-09-28
    OF - secretary → CIF 0
  • 13
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2002-09-08
    OF - director → CIF 0
  • 14
    Tinker, David Timothy
    Financial Director born in December 1953
    Individual
    Officer
    2012-04-05 ~ 2015-06-04
    OF - director → CIF 0
  • 15
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - director → CIF 0
  • 16
    Lubek, Karol Antoni Jozef
    Individual
    Officer
    1998-11-10 ~ 2014-04-30
    OF - secretary → CIF 0
  • 17
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2016-03-23
    OF - director → CIF 0
  • 18
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - director → CIF 0
  • 19
    Clowes, Paul John
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2019-06-20
    OF - director → CIF 0
  • 20
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1992-06-26
    OF - nominee-director → CIF 0
  • 21
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (9 offsprings)
    Officer
    1992-03-23 ~ 1992-06-26
    OF - director → CIF 0
  • 22
    Green, Kimbra
    Group Hr Manager born in October 1966
    Individual
    Officer
    1999-04-19 ~ 2000-05-12
    OF - director → CIF 0
  • 23
    25-31 Moorgate, London
    Corporate (7 parents, 180 offsprings)
    Officer
    1992-03-23 ~ 1992-06-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRANFORD 1041 LIMITED

Previous name
GRAVITAS 1041 LIMITED - 1993-12-07
Standard Industrial Classification
99999 - Dormant Company

  • CRANFORD 1041 LIMITED
    Info
    GRAVITAS 1041 LIMITED - 1993-12-07
    Registered number 02699571
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1992-03-23 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.