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 2
  • 1
    Pazik, Karol
    Diretor born in February 1964
    Individual (17 offsprings)
    Officer
    2001-03-13 ~ now
    OF - Director → CIF 0
    Mr Karol Pazik
    Born in February 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brazier, David Thomas
    Director born in August 1967
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ now
    OF - Director → CIF 0
    Brazier, David Thomas
    Director
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ashbourne, Kenneth John Turner
    Retired born in July 1938
    Individual
    Officer
    2002-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENTERPRISE CRADLE LIMITED

Previous name
DESIGNFOOD LIMITED - 2001-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
421,657 GBP2024-04-30
421,657 GBP2023-04-30
Debtors
430,289 GBP2024-04-30
430,289 GBP2023-04-30
Net Current Assets/Liabilities
430,289 GBP2024-04-30
Total Assets Less Current Liabilities
851,946 GBP2024-04-30
851,946 GBP2023-04-30
Net Assets/Liabilities
634,668 GBP2024-04-30
634,668 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
634,668 GBP2024-04-30
634,668 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE ENTERPRISE CRADLE LIMITED
    Info
    DESIGNFOOD LIMITED - 2001-03-28
    Registered number 04121661
    Enterprise House Unit 10 Triangle Business Park, Quilters Way, Aylesbury, Bucks HP22 5BL
    Private Limited Company incorporated on 2000-12-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • THE ENTERPRISE CRADLE LIMITED
    S
    Registered number missing
    C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, England, HP21 8AL
    Limited Company
    CIF 1 CIF 2
  • THE ENTERPRISE CRADLE LTD
    S
    Registered number missing
    C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, United Kingdom, HP21 8AL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Enterprise House, Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Person with significant control
    2018-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.