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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 12
  • 1
    Mather, John Douglas
    Company Director born in January 1936
    Individual (16 offsprings)
    Officer
    2003-04-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Hartley, Frank Robinson, Professor
    University Vice Chancellor born in January 1942
    Individual (14 offsprings)
    Officer
    2002-07-25 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Fletcher, Ronald Stanley, Professor
    University Deputy Vice Chancel born in December 1937
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Howard, Robin Ivan
    Director born in March 1955
    Individual (36 offsprings)
    Officer
    2003-10-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Bate, David Harry
    Company Director born in May 1942
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    West, Antony Alan, Doctor
    University Director Of Technol born in August 1960
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Friend, Clifford Michael, Professor
    University Academic born in March 1959
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 8
    Leverkus, Peter Rutland
    University Head Of Technology born in June 1950
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-10-26
    OF - Director → CIF 0
  • 9
    Aspinall, Philip John
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Maciver, Alasdair
    Individual (15 offsprings)
    Officer
    2002-07-25 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANFIELD ENTERPRISES LIMITED

Period: 2002-07-25 ~ 2018-06-14
Company number: 04495494
Registered name
CRANFIELD ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Assets Less Current Liabilities
0 GBP2016-01-31
0 GBP2015-01-31
Net assets/liabilities including pension asset/liability
0 GBP2016-01-31
0 GBP2015-01-31
Called-up share capital
79,000 GBP2016-01-31
79,000 GBP2015-01-31
Retained earnings
-79,000 GBP2016-01-31
-79,000 GBP2015-01-31
Shareholder's fund
0 GBP2016-01-31
0 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
79,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
79,000 GBP2016-01-31
79,000 GBP2015-01-31

  • CRANFIELD ENTERPRISES LIMITED
    Info
    Registered number 04495494
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 and dissolved on 2018-06-14 (15 years 10 months). The company status 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.