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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 5
  • 1
    Dominic, Shaun Michael
    Director born in July 1969
    Individual (40 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Dominic, Michael
    Director born in July 1947
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Dominic, Michael
    Builder born in July 1947
    Individual (40 offsprings)
    2001-03-29 ~ 2009-01-16
    OF - Director → CIF 0
    Dominic, Shaun Michael
    Director
    Individual (40 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Colin
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 4
    CRANBOURNE ENTERPRISES LTD
    06847607
    2nd Floor, 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRANBOURNE HOLDINGS LIMITED

Period: 2001-03-29 ~ 2020-12-08
Company number: 04189926
Registered name
CRANBOURNE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2020-05-31
9,326 GBP2019-05-31
Creditors
Amounts falling due within one year
-160,144 GBP2019-05-31
Net Current Assets/Liabilities
100 GBP2020-05-31
-150,818 GBP2019-05-31
Total Assets Less Current Liabilities
100 GBP2020-05-31
-150,818 GBP2019-05-31
Net Assets/Liabilities
100 GBP2020-05-31
-150,818 GBP2019-05-31
Equity
100 GBP2020-05-31
-150,818 GBP2019-05-31
Average Number of Employees
32019-06-01 ~ 2020-05-31
32018-06-01 ~ 2019-05-31

  • CRANBOURNE HOLDINGS LIMITED
    Info
    Registered number 04189926
    2nd Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 and dissolved on 2020-12-08 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.