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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
  • Davies, Paul
    Born in November 1974
    Individual (328 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Mr Paul Davies
    Born in November 1974
    Individual (328 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Buchanan, Nicholas Paul
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Nicholas Paul Buchanan
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Haynes, Toni Cheryl
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-07-05
    OF - Director → CIF 0
    Mrs Toni Cheryl Haynes
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CRANFORDS TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • CRANFORDS TRUSTEES LIMITED
    Info
    Registered number 09771053
    icon of addressInternational House, Constance Street, London E16 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CRANFORDS TRUSTEES LIMITED
    S
    Registered number 09771053
    icon of addressInternational House, Constance Street, London, Constance Street, London, England, E16 2DQ
    CIF 1
  • CRANFORDS TRUSTEES LIMITED
    S
    Registered number 09771053
    icon of addressInternational House, Constance Street, London, England, E16 2DQ
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    CIF 3 - Director → ME
  • 2
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 2 - Director → ME
  • 3
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2019-07-07 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.