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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 3
  • 1
    Reid, Philip Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Reid
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lacey, Paul Anthony
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Paul Anthony Lacey
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cox, Marcus Henry
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr Marcus Henry Cox
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5 CRANBROOK ROAD LTD

Period: 2012-01-13 ~ now
Company number: 07909181 10731300
Registered name
5 CRANBROOK ROAD LTD - now 10731300
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 5 CRANBROOK ROAD LTD
    Info
    Registered number 07909181
    5 Cranbrook Road, Cranbrook Road, Bristol BS6 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-13 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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