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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
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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 15
  • 1
    Price, Kristian
    Born in November 1994
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Kristian Price
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2019-11-04 ~ 2019-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-09-17 ~ 2014-11-18
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Mcalpine, Darrell
    Born in August 1993
    Individual
    Officer
    2017-02-23 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Castro, Igor De
    Born in December 1982
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Igor De Castro
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Daranijo, Olamide Azeez
    Born in February 1996
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Olamide Azeez Daranijo
    Born in February 1996
    Individual (5 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Fox, Raymond
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Raymond Fox
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Page, Mason George Leslie
    Born in June 1997
    Individual
    Officer
    2018-05-16 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Mason George Leslie Page
    Born in June 1997
    Individual
    Person with significant control
    2018-05-16 ~ 2018-09-14
    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
    Smith, Christopher
    Born in July 1985
    Individual
    Officer
    2014-11-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    2018-10-25 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-10-25 ~ 2019-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Ion, David
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-10-02
    OF - Director → CIF 0
    Mr David Ion
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Warner, Kieran
    Born in January 1992
    Individual
    Officer
    2015-05-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Krassovski, Guennadi
    Born in March 1962
    Individual
    Officer
    2016-05-17 ~ 2017-02-23
    OF - Director → CIF 0
    Guennadi Krassovski
    Born in March 1962
    Individual
    Person with significant control
    2016-06-30 ~ 2017-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Harbron, Paul
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Paul Harbron
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ 2024-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Masood, Usman
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Usman Masood
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2020-10-02 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Walker, Kyle
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Kyle Walker
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2019-12-06 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CRANHILL DEFINITIVE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
  • CRANHILL DEFINITIVE LTD
    Info
    Registered number 09222590
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.