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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 5
  • 1
    Krasner, Ian Charles
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Boardman, Mark
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Borchert, Andrew Charles
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Borchert, Andrew Charles
    Company Director
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-08-26 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-08-26 ~ 2004-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED

Period: 2007-09-10 ~ 2012-12-11
Company number: 05215633
Registered names
CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED
    Info
    EQUIDEBT NORTHERN LIMITED - 2007-09-10
    Registered number 05215633
    1911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire BD8 7DY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2012-12-11 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    140-148, Manningham Lane, Bradford, West Yorkshire, BD8 7LJ
    CIF 1 CIF 2
  • CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    140-148, Manningham Lane, Bradford, West Yorkshire, United Kingdom, BD8 7JJ
    CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ACTIMED LIMITED
    05717254
    7 Bridge Garth, Clifford, Wetherby, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2012-12-03
    CIF 7 - Secretary → ME
  • 2
    AXIOM PIPE SERVICES LIMITED
    07487695
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-01-11 ~ 2012-12-03
    CIF 18 - Secretary → ME
  • 3
    BALAJI PROPERTIES LIMITED
    05880623
    38 - 48 Oxbridge Lane, Stockton-on-tees, England
    Active Corporate (6 parents)
    Officer
    2012-07-01 ~ 2012-12-01
    CIF 8 - Secretary → ME
  • 4
    BAROQUE BUSINESS CONSULTING LIMITED - now
    BAROQUE PROPERTY SERVICES LIMITED
    - 2013-04-24 06979791 10868232
    JIGLAW LIMITED
    - 2011-08-05 06979791
    Suite 18, 1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-04 ~ 2013-04-22
    CIF 15 - Secretary → ME
  • 5
    BARROWBY ROOFING LIMITED
    05300853
    1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    CANNOCK ENTERPRISES LIMITED
    06468208
    Bantams Business Centre, Valley Parade, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    CMG PUBS & REFURBISHMENTS LTD
    05910106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-18 during the appointment or period of control
    Dissolved on 2010-04-08 during the appointment or period of control
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    COPEMAN CONSULTING LIMITED
    05543274
    1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    EDUCATION FOR ALL LIMITED
    05514256
    1911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    EUROCONNECT DEVELOPMENTS LIMITED
    05344652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2016-09-07
    Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-28 ~ 2009-07-27
    CIF 3 - Secretary → ME
  • 11
    EUROCONNECT PROPERTIES LIMITED
    05424140 03399488
    Dawson House, Owlcotes Lane, Pudsey, England
    Active Corporate (6 parents)
    Officer
    2010-03-15 ~ 2012-12-03
    CIF 6 - Secretary → ME
  • 12
    HALIFAX INSULATION LIMITED
    - now 07668745
    HALIFAX INSTALLATION LIMITED
    - 2011-06-16 07668745
    Suite 19 1911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2012-12-03
    CIF 16 - Secretary → ME
  • 13
    KYME ESTATES LIMITED
    06275968
    1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    LIBERO INVESTMENTS LTD
    05766227
    826 Garratt Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    MILLENIUM ENTERPRISES LIMITED
    07475373
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2012-12-11
    CIF 19 - Secretary → ME
  • 16
    MILLENIUM RETAIL LIMITED
    07586432
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-12-01
    CIF 17 - Secretary → ME
  • 17
    OPM (ONE) LIMITED
    05591622
    140-148 Manningham Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    SPRUZZO LIMITED
    07795422
    1 The Barn, The Waste, Mirfield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-11-10 ~ 2012-04-05
    CIF 9 - Secretary → ME
  • 19
    THE BLACKLEY PIZZA COMPANY LIMITED
    06297747
    1911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ 2013-03-01
    CIF 11 - Secretary → ME
  • 20
    THE OLDHAM PIZZA COMPANY LIMITED
    06297956
    144 Gainsborough Avenue, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    WHEELWRIGHT HOUSE MANAGEMENT COMPANY LIMITED
    07246800
    Suite 19, 1911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2015-03-24
    CIF 13 - Secretary → ME

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