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
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Antonio Abril Cumpian
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-17 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Poinen, Parimala
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2024-10-01
    OF - director → CIF 0
  • 2
    Farmer, Mark Andrew Derek, Mr.
    Accountant born in January 1966
    Individual (21 offsprings)
    Officer
    2017-02-22 ~ 2018-01-29
    OF - director → CIF 0
    Farmer, Mark Andrew Derek, Mr.
    Director born in January 1966
    Individual (21 offsprings)
    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
    2017-02-22 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Menez, Susan
    Company Administrator born in December 1959
    Individual
    Officer
    1999-05-20 ~ 2003-10-01
    OF - director → CIF 0
  • 4
    Papp, Antonis Ambrus
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    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
    2016-11-30 ~ 2017-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Shane Michael
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    2015-07-21 ~ 2016-08-24
    OF - director → CIF 0
  • 6
    Chini, Christine
    Legal Secretary
    Individual
    Officer
    1999-05-20 ~ 2003-10-01
    OF - secretary → CIF 0
  • 7
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2010-09-28 ~ 2015-07-21
    OF - director → CIF 0
  • 8
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    Corporate (16 offsprings)
    Officer
    2003-10-01 ~ 2010-09-30
    PE - director → CIF 0
  • 9
    GLACIS SERVICES LIMITED - now
    3 Bell Lane, Gibraltar
    Corporate (7 parents, 126 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
  • 10
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-28 ~ 2024-04-17
    PE - secretary → CIF 0
  • 11
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (31 offsprings)
    Officer
    2010-09-28 ~ 2024-12-19
    PE - secretary → CIF 0
  • 12
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    Corporate (34 offsprings)
    Officer
    2003-10-01 ~ 2010-09-30
    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
Current Assets
449,913 GBP2023-11-30
449,913 GBP2022-11-30
Net Current Assets/Liabilities
449,913 GBP2023-11-30
449,913 GBP2022-11-30
Total Assets Less Current Liabilities
449,913 GBP2023-11-30
449,913 GBP2022-11-30
Creditors
Amounts falling due after one year
-29,320 GBP2023-11-30
-29,320 GBP2022-11-30
Net Assets/Liabilities
420,593 GBP2023-11-30
420,593 GBP2022-11-30
Equity
420,593 GBP2023-11-30
420,593 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • CRANBROOK TRADING LIMITED
    Info
    Registered number 03676010
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 1998-11-30 (26 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.