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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
Active 2
  • 1
    Mackie, Peter Stewart
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
    Mr Peter Stewart Mackie
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vika, Christoffer Hansen
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Christoffer Hansen Vika
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Verder, Povl Aksel
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Hardy, David Warren
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2011-04-28
    OF - Director → CIF 0
    Hardy, David Warren
    Manager
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Kumar, Catherine Ruth
    Doctor born in March 1967
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Verder, Elisabeth Diane
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 5
    Deane, Zena
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Hacon, Margaret Gillian
    Secretary born in November 1962
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-12-11 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-12-11 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 CRANBROOK ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 39 CRANBROOK ROAD LIMITED
    Info
    Registered number 04338180
    icon of address39 Cranbrook Road, London W4 2LH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.