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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-06-08 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Kumar, Prem
    Cleaner born in July 1979
    Individual
    Officer
    2017-12-15 ~ 2018-04-05
    OF - director → CIF 0
    Mr Prem Kumar
    Born in July 1979
    Individual
    Person with significant control
    2017-12-15 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Foster, Andrew
    Forklift Counterbalance born in February 1994
    Individual
    Officer
    2015-05-06 ~ 2015-06-17
    OF - director → CIF 0
  • 3
    Degg, Richard
    Warehouse Operative born in May 1974
    Individual
    Officer
    2015-06-17 ~ 2016-07-08
    OF - director → CIF 0
  • 4
    Murray, Jennifer Caroline
    Security Officer born in February 1967
    Individual
    Officer
    2017-07-12 ~ 2017-11-30
    OF - director → CIF 0
    Miss Jennifer Caroline Murray
    Born in February 1967
    Individual
    Person with significant control
    2017-07-12 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Petrie, Sandra
    Warehouse Operative born in March 1968
    Individual
    Officer
    2016-07-08 ~ 2016-11-10
    OF - director → CIF 0
    Sandra Petrie
    Born in March 1968
    Individual
    Person with significant control
    2016-07-08 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Proud, Zackariah
    Warehouse Operative born in April 1991
    Individual
    Officer
    2016-11-10 ~ 2017-04-05
    OF - director → CIF 0
  • 7
    Perera, Nimila
    Cleaner born in February 1999
    Individual
    Officer
    2021-03-01 ~ 2022-06-08
    OF - director → CIF 0
    Mr Nimila Perera
    Born in February 1999
    Individual
    Person with significant control
    2021-03-01 ~ 2022-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Nickels, David John
    Road Sweeper born in May 1982
    Individual
    Officer
    2018-04-20 ~ 2020-09-16
    OF - director → CIF 0
    Mr David John Nickels
    Born in May 1982
    Individual
    Person with significant control
    2018-04-20 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Burns, Kieran
    Warehouse Operative born in September 1995
    Individual
    Officer
    2015-02-26 ~ 2015-05-06
    OF - director → CIF 0
  • 10
    Armstrong, Sean
    Warehouse Operative born in September 1992
    Individual
    Officer
    2014-11-04 ~ 2015-02-26
    OF - director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-04 ~ 2014-11-04
    OF - director → CIF 0
    2017-04-05 ~ 2017-07-12
    OF - director → CIF 0
    2017-11-30 ~ 2017-12-15
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-11-30 ~ 2017-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-20
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Walters, James
    Kitchen Porter born in January 1995
    Individual
    Officer
    2020-09-16 ~ 2021-03-01
    OF - director → CIF 0
    Mr James Walters
    Born in January 1995
    Individual
    Person with significant control
    2020-09-16 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRANBROOK OPERATIONS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
  • CRANBROOK OPERATIONS LTD
    Info
    Registered number 09203910
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-04 and dissolved on 2023-06-13 (8 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.