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
    Bransby, Simon James Peter
    Engineer born in June 1982
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leonard James Bransby
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bransby, Patricia Ann
    Company Secretary/Director 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
  • 4
    Bransby, James Richard Christopher
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bransby, Leonard James
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Thomas
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Director → CIF 0
    Cooper, Geoffrey Thomas
    Director
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Cinnamond, Samuel James
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Powner, Geoffrey
    Director born in February 1948
    Individual
    Officer
    2004-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-15 ~ 2004-04-01
    PE - Nominee Director → CIF 0
  • 6
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-15 ~ 2004-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNWALL HOLDINGS LIMITED

Previous names
DARCAST HOLDINGS LIMITED - 2005-03-21
MEAUJO (643) LIMITED - 2004-04-13
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 - 2004-04-13
    Registered number 04933096
    Wasperton House Wasperton House, Wasperton, Warwick CV35 8EB
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Liquidation.
    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
Active 3
  • 1
    MEAUJO (652) LIMITED - 2004-03-18
    Cornwall Road, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Watts House Carnaby Industrial Estate, Lancaster Road, Carnaby, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,947 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-03
    CIF 4 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.