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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 4
  • 1
    James, Amber
    Born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Domart, Marie-charlotte, Dr
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Dr Marie-charlotte Domart
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tavares, Paulo
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Schroeder, Anna
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Elton, Geoffrey William
    It Contractor
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 2
    Heal, Arran
    Marketing
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 3
    Steven, Chris
    Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Venis, Sarah
    Editor born in June 1971
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Brown, Finn Lyndon
    It Consultant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Finn Lyndon Brown
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fry, Edd
    Charity Fund Raiser born in October 1982
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2023-10-24
    OF - Director → CIF 0
  • 7
    Oxley, Russell Blaine
    Artist born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Williams, Marian Ruth
    Advertising Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2022-03-29
    OF - Director → CIF 0
  • 9
    Petersen, Martin Bjerregaard
    Engineer born in December 1970
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2006-08-28
    OF - Director → CIF 0
  • 10
    Cook, Harry
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

9 CRANWICH ROAD LTD

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
    icon of address9 Cranwich Road, London N16 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.