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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
    Nizamoglu, Ramadan
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Ramadan Nizamoglu
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mustafa, Adem
    Director born in August 1989
    Individual (38 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Adem Mustafa
    Born in August 1989
    Individual (38 offsprings)
    Person with significant control
    2016-07-28 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boggia, Stefano
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    JAS DIGBY LIMITED - now 09708764
    POLIDOR LEISURE LIMITED
    - 2023-08-04 09708764
    39 Hendon Lane, Finchley, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    DI STEFANO PROPERTY MANAGEMENT LIMITED
    05324284
    39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    440,178 GBP2024-03-31
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

VITRUVI (CRANBROOK PARK) LIMITED

Period: 2018-09-14 ~ 2022-01-11
Company number: 09708754
Registered names
VITRUVI (CRANBROOK PARK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

  • VITRUVI (CRANBROOK PARK) LIMITED
    Info
    SHARELITE LEISURE LIMITED - 2018-09-14
    Registered number 09708754
    39 Hendon Lane, Finchley, London N3 1RY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2022-01-11 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.