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 4
  • 1
    Shaid, Abu
    Property Manager born in December 1978
    Individual (15 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bagley, George David
    Business Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Varatharajan, Odisseh
    Program Manager born in September 1980
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Spitz, Frederick
    Computer Technican born in March 1953
    Individual
    Officer
    2002-04-14 ~ 2013-03-11
    OF - Director → CIF 0
    Spitz, Frederick
    Carer born in March 1953
    Individual
    2014-03-03 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Elton, Marvyn Philip
    Optometrist Pharmacist born in April 1965
    Individual
    Officer
    2003-04-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Musikant, Daniel Warner
    Chartered Accountant born in November 1973
    Individual
    Officer
    2003-04-15 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Meyappan, Subha Meyammi
    N/A born in May 1981
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Shah, Alok Ramniklal Devraj
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Mitchell, Alexander William
    Licensing & Partnership Manager born in January 1987
    Individual
    Officer
    2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Palaniappan, Vishnu
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2000-12-19 ~ 2003-04-15
    PE - Nominee Director → CIF 0
  • 9
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2000-12-19 ~ 2003-04-15
    PE - Director → CIF 0
parent relation
Company in focus

CPM CRANBOURNE MANOR LIMITED

Previous name
CRANBOURNE MANOR (FINCHLEY) LIMITED - 2000-12-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2023-12-31
18 GBP2022-12-31
Net Assets/Liabilities
18 GBP2023-12-31
18 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
18 GBP2023-12-31
18 GBP2022-12-31

  • CPM CRANBOURNE MANOR LIMITED
    Info
    CRANBOURNE MANOR (FINCHLEY) LIMITED - 2000-12-28
    Registered number 04127512
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Limited Company incorporated on 2000-12-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.