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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
Active 3
  • 1
    Poinen, Parimala
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Antonio Abril Cumpian
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Poinen, Parimala
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Smith, Shane Michael
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Menez, Susan
    Company Administrator born in December 1959
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Farmer, Mark Andrew Derek, Mr.
    Accountant born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-01-29
    OF - Director → CIF 0
    Farmer, Mark Andrew Derek, Mr.
    Director born in January 1966
    Individual (21 offsprings)
    icon of calendar 2018-01-30 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Mark Andrew Derek Farmer
    Born in January 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Papp, Antonis Ambrus
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Antonis Ambrus Papp
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Chini, Christine
    Legal Secretary
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    icon of addressSuite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (31 offsprings)
    Officer
    2010-09-28 ~ 2024-12-19
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    Corporate (35 offsprings)
    Officer
    2003-10-01 ~ 2010-09-30
    PE - Director → CIF 0
    2003-10-01 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 10
    GLACIS SERVICES LIMITED - now
    icon of address3 Bell Lane, Gibraltar
    Active Corporate (9 parents, 124 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    1998-11-30 ~ 1999-05-20
    PE - Director → CIF 0
    1998-11-30 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 11
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-28 ~ 2024-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CRANBROOK TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
128,063 GBP2024-11-30
128,063 GBP2023-11-30
Fixed Assets
128,063 GBP2024-11-30
128,063 GBP2023-11-30
Debtors
321,850 GBP2024-11-30
321,850 GBP2023-11-30
Current Assets
321,850 GBP2024-11-30
321,850 GBP2023-11-30
Creditors
-29,680 GBP2024-11-30
-29,320 GBP2023-11-30
Net Current Assets/Liabilities
292,170 GBP2024-11-30
292,530 GBP2023-11-30
Total Assets Less Current Liabilities
420,233 GBP2024-11-30
420,593 GBP2023-11-30
Net Assets/Liabilities
420,233 GBP2024-11-30
420,593 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-29,680 GBP2024-11-30
-29,320 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • CRANBROOK TRADING LIMITED
    Info
    Registered number 03676010
    icon of addressElscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.