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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
    Papp, Antonis Ambrus
    Director born in November 1963
    Individual (36 offsprings)
    Officer
    2016-08-24 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Antonis Ambrus Papp
    Born in November 1963
    Individual (36 offsprings)
    Person with significant control
    2016-11-30 ~ 2017-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chini, Christine
    Legal Secretary
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Menez, Susan
    Company Administrator born in December 1959
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Poinen, Parimala
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Poinen, Parimala
    Director born in March 1984
    Individual (3 offsprings)
    2022-03-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Smith, Shane Michael
    Director born in September 1972
    Individual (78 offsprings)
    Officer
    2015-07-21 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Farmer, Mark Andrew Derek, Mr.
    Accountant born in January 1966
    Individual (51 offsprings)
    Officer
    2017-02-22 ~ 2018-01-29
    OF - Director → CIF 0
    Farmer, Mark Andrew Derek, Mr.
    Director born in January 1966
    Individual (51 offsprings)
    2018-01-30 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Mark Andrew Derek Farmer
    Born in January 1966
    Individual (51 offsprings)
    Person with significant control
    2017-02-22 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (238 offsprings)
    Officer
    2010-09-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    Corporate (54 offsprings)
    Officer
    2003-10-01 ~ 2010-09-30
    OF - Director → CIF 0
    2003-10-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 10
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
    2010-09-28 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 11
    FIDUCIARY MANAGEMENT LLP - now
    DOMAIN FIDUCIARY LLP - 2021-10-20
    3 Bell Lane, Gibraltar
    Active Corporate (2 parents, 10 offsprings)
    Officer
    1998-11-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 12
    GLACIS SERVICES LIMITED - now 03386673
    FIDUCIARY DIRECTORS LIMITED
    - 1997-12-15
    3 Bell Lane, Gibraltar
    Active Corporate (19 parents, 51 offsprings)
    Officer
    1998-11-30 ~ 1999-05-20
    OF - Director → CIF 0
  • 13
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (48 offsprings)
    Officer
    2010-09-28 ~ 2024-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANBROOK TRADING LIMITED

Period: 1998-11-30 ~ now
Company number: 03676010
Registered name
CRANBROOK TRADING LIMITED - now
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
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-30 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.