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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 13
  • 1
    Naish, Justin
    Company Director born in October 1971
    Individual (64 offsprings)
    Officer
    2000-06-30 ~ 2004-07-21
    OF - Director → CIF 0
    Naish, Justin
    Individual (64 offsprings)
    Officer
    2004-07-21 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 2
    D'ardenne, John
    Individual (79 offsprings)
    Officer
    1997-09-01 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Born in January 1960
    Individual (73 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Sperrin, Anthony John
    Individual (73 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Weldon, Elizabeth
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Barker, Wade
    Director born in May 1961
    Individual (64 offsprings)
    Officer
    1999-01-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Berglund, Tom Henrik
    Born in October 1947
    Individual (34 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Layzell, Stuart
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 8
    Barr, Maria Annette
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Farley, David Charles
    Born in October 1947
    Individual (52 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Farley, David Charles
    Individual (52 offsprings)
    Officer
    2004-01-23 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 10
    Jeffery, Marlon
    Individual (25 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-01-12 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 12
    PINEAPPLE CORPORATION PLC
    - now 02954192
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12, Blacks Road, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-01-12 ~ 1996-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRANSWICK BUILDERS LIMITED

Period: 1996-01-12 ~ now
Company number: 03145502
Registered name
CRANSWICK BUILDERS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CRANSWICK BUILDERS LIMITED
    Info
    Registered number 03145502
    12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 March 2026 and licensed under the Open Government Licence v3.0.