Parental companies, filial companies, and officers of COHEN CRAMER LIMITED

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 10

1
Mackenzie, Dominic
Company Director born in December 1974
Individual (7 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
2
Mr John Simon Goodwin
Born in May 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wearing, Jonathan
Company Director born in June 1970
Individual (6 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
4
Naylor, Gareth
Company Director born in December 1980
Individual (2 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
5
Mrs Emma Louise Mason
Born in September 1976
Individual (2 offsprings)
Person with significant control
2019-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Thompson, James
Company Director born in August 1980
Individual (4 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
7
Coulthard, Richard David
Company Director born in May 1985
Individual (4 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
8
Laughey, Sarah Mary
Company Director born in March 1980
Individual (2 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
9
Bland, Jenny
Company Director born in April 1984
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
10
ISON HARRISON LIMITED
Duke House, 54 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,038,007 GBP2023-12-31
Person with significant control
2024-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Hall, David Stephen
Solicitor born in November 1979
Individual
Officer
2019-01-01 ~ 2024-07-01
OF - Director → CIF 0
2
Mcdonnell, Michael John
Solicitor born in November 1965
Individual (1 offspring)
Officer
2013-09-26 ~ 2022-07-22
OF - Director → CIF 0
Mr Michael John Mcdonnell
Born in November 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Goodwin, John Simon
Solicitor born in May 1956
Individual (5 offsprings)
Officer
2013-09-26 ~ 2024-09-30
OF - Director → CIF 0
4
Hammond, Nicholas James
Solicitor born in April 1966
Individual (1 offspring)
Officer
2022-02-01 ~ 2022-11-04
OF - Director → CIF 0
5
Massen, Mike
Solicitor born in April 1964
Individual
Officer
2019-01-01 ~ 2024-07-01
OF - Director → CIF 0
6
Baskind, Simon Andrew
Solicitor born in June 1957
Individual
Officer
2013-09-26 ~ 2018-12-31
OF - Director → CIF 0
Baskind, Simon Andrew
Individual
Officer
2013-09-26 ~ 2018-12-31
OF - Secretary → CIF 0
Mr Simon Andrew Baskind
Born in June 1957
Individual
Person with significant control
2016-04-06 ~ 2018-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Mason, Emma Louise
Solicitor born in September 1976
Individual (2 offsprings)
Officer
2015-01-02 ~ 2024-09-30
OF - Director → CIF 0
Mason, Emma Louise
Individual (2 offsprings)
Officer
2019-01-02 ~ 2024-09-30
OF - Secretary → CIF 0
8
Chapman, Gemma Laura Jane
Finance Director born in January 1985
Individual
Officer
2020-01-01 ~ 2020-01-02
OF - Director → CIF 0
9
Murphy, John-paul
Solicitor born in November 1978
Individual
Officer
2016-08-01 ~ 2018-01-12
OF - Director → CIF 0

Company in focus

COHEN CRAMER LIMITED

Standard Industrial Classification

99999 - Dormant Company

Related profiles found in government register

COHEN CRAMER LIMITED
Info
Registered number 08706697
Duke House, 54 Wellington Street, Leeds LS1 2EE
Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0
COHEN CRAMER LIMITED
S
Registered number 08706697
1b, Hanover Walk, Leeds, England, LS3 1AB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

O'GARRA COHEN CRAMER LIMITED
Duke House, 54 Wellington Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2019-07-11 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE