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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 16
  • 1
    Domart, Marie-charlotte, Dr
    Born in February 1981
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Dr Marie-charlotte Domart
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2023-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oxley, Russell Blaine
    Artist born in November 1969
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    James, Amber
    Born in November 1996
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Martin Bjerregaard
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2006-08-28
    OF - Director → CIF 0
  • 5
    Schroeder, Anna
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Elton, Geoffrey William
    It Contractor
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 7
    Williams, Marian Ruth
    Advertising Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    Cook, Harry
    Retired born in April 1936
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Fry, Edd
    Charity Fund Raiser born in October 1982
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2023-10-24
    OF - Director → CIF 0
  • 10
    Steven, Chris
    Accountant born in May 1979
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Tavares, Paulo
    Born in June 1992
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Finn Lyndon
    It Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Finn Lyndon Brown
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Heal, Arran
    Marketing
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 14
    Venis, Sarah
    Editor born in June 1971
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

9 CRANWICH ROAD LTD

Period: 2002-11-11 ~ now
Company number: 04586955 03657888... (more)
Registered name
9 CRANWICH ROAD LTD - now 03657888... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • 9 CRANWICH ROAD LTD
    Info
    Registered number 04586955
    9 Cranwich Road, London N16 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.