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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 9
  • 1
    Bransby, Leonard James
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Leonard James Bransby
    Born in May 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cinnamond, Samuel James
    Born in September 1939
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Bransby, Simon James Peter
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Bransby, Patricia Ann
    Born in March 1944
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Bransby, Patricia Ann
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bransby, James Richard Christopher
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Thomas
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Director → CIF 0
    Cooper, Geoffrey Thomas
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Powner, Geoffrey
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2003-10-15 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 9
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2003-10-15 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNWALL HOLDINGS LIMITED

Period: 2005-03-21 ~ 2026-01-02
Company number: 04933096
Registered names
CORNWALL HOLDINGS LIMITED - Dissolved
MEAUJO (643) LIMITED - 2004-04-13 04801255... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNWALL HOLDINGS LIMITED
    Info
    DARCAST HOLDINGS LIMITED - 2005-03-21
    MEAUJO (643) LIMITED - 2005-03-21
    Registered number 04933096
    Wasperton House Wasperton House, Wasperton, Warwick CV35 8EB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 and dissolved on 2026-01-02 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CORNWALL HOLDINGS LIMITED
    S
    Registered number 04933096
    Cornwall Road, Smethwick, West Midlands, United Kingdom, B66 2JR
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • CORNWALL HOLDINGS LIMITED
    S
    Registered number 04933096
    Darcast Crankshafts Ltd, Cornwall Road, Smethwick, West Midlands, England, B66 2JR
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DARCAST CRANKSHAFTS LIMITED
    - now 04992386
    MEAUJO (652) LIMITED - 2004-03-18
    Cornwall Road, Smethwick, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DC 2022 LIMITED
    14484866
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    YMC 2022 LIMITED
    14484924
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    YORKSHIRE MINERAL COMPANY LIMITED
    06468610
    Watts House Carnaby Industrial Estate, Lancaster Road, Carnaby, East Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    CIF 4 - Ownership of shares – 75% or more OE

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