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 4
  • 1
    Sutton, John Michael
    Ceo born in June 1971
    Individual (25 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Clare Kerry
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr John Stephen Jackson
    Born in April 1942
    Individual (23 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Broom, Keith
    Individual (24 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sutton, Robert Anthony
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Mcfaull, Graeme
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Broadhurst, Timothy
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Kerry, Clare Michelle, Dr
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    OF - Director → CIF 0
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2022-05-26 ~ 2022-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Denton, Alban Bede
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    2022-05-26 ~ 2023-02-07
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS CRADLEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOMAS CRADLEY LIMITED
    Info
    Registered number 14132893
    Thomas Cradley Limited, Gorsey Lane, Widnes WA8 0GG
    Private Limited Company incorporated on 2022-05-26 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • THOMAS CRADLEY LIMITED
    S
    Registered number 14132893
    Thomas Cradley Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2022-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SUTTONS TANKERS LIMITED - 2024-11-05
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-11-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-11-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.