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 7
  • 1
    Ahmed, Qadir
    Director born in April 1957
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Scott Innes
    Director born in August 1962
    Individual (53 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh, Marghub Ahmed
    Import Manager born in April 1955
    Individual (38 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Bexon, John Philip
    Individual (20 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Croft, Richard William
    Director born in November 1964
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Peter James
    Chartered Surveyor born in April 1968
    Individual (48 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 7
    20, Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Scott Innes Davidson
    Born in August 1962
    Individual (53 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-03-29
    PE - Has significant influence or control → CIF 0
  • 2
    Whittaker, Charles Geoffrey
    Certified Accountant born in April 1970
    Individual
    Officer
    2019-03-27 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Twomlow, David John
    Finance Director born in August 1959
    Individual (10 offsprings)
    Officer
    2019-01-10 ~ 2019-03-27
    OF - Director → CIF 0
    Twomlow, David John
    Individual (10 offsprings)
    Officer
    2019-01-10 ~ 2024-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HDD CRANBROOK LIMITED

Previous names
HDD WYMONDHAM LIMITED - 2020-01-30
HDD SIGMA LIMITED - 2019-02-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,332 GBP2019-12-31
Cash at bank and in hand
7,252 GBP2019-12-31
Current Assets
9,584 GBP2019-12-31
Creditors
Current
-9,484 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
Other Debtors
Amounts falling due within one year
2,332 GBP2019-12-31
Other Creditors
Current
9,484 GBP2019-12-31
Related profiles found in government register
  • HDD CRANBROOK LIMITED
    Info
    HDD WYMONDHAM LIMITED - 2020-01-30
    HDD SIGMA LIMITED - 2019-02-19
    Registered number 11760059
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire NG2 6AB
    Private Limited Company incorporated on 2019-01-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HDD CRANBROOK LIMITED
    S
    Registered number 11760059
    Pavilion House , 14-16 Bridgford Road, Bridgford Road, West Bridgford, Nottingham, England, NG2 6AB
    Limited in Companies House, England
    CIF 1
  • HDD CRANBROOK LIMITED
    S
    Registered number 11760059
    Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England, NG2 6AB
    Limited in Companies House, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HDD BEECHDALE RETAIL LIMITED - 2023-11-14
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    843,317 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    HDD DROITWICH LIMITED - 2023-03-14
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,820 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HDD FAVERSHAM LIMITED - 2023-11-13
    Pavilion House Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HDD HADDENHAM LIMITED - 2023-08-24
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    887 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Pavilion House Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    633,860 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COMITATU NOVUM LIMITED - 2015-08-05
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -355,241 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • HDD HOUGHTON REGIS RETAIL LIMITED - 2024-02-14
    Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    183 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ 2024-04-15
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.