logo
explain how to read the page

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 3
  • 1
    Gilbert, Daniel Leon
    Director born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Paul John
    Chief Financial Officer born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Henry James
    Solicitor born in February 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pierson, George W
    Partner born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Price Ii, Joe Lee
    Partner born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    De Canson, Olivier
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    icon of addressOne New Change, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-07-20 ~ 2024-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CRANIUM UK INTERMEDIATE, LTD

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

Related profiles found in government register
  • CRANIUM UK INTERMEDIATE, LTD
    Info
    Registered number 15016852
    icon of addressBuilding 4 2 Old Street Yard, London EC1Y 8AF
    Private Limited Company incorporated on 2023-07-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CRANIUM UK INTERMEDIATE, LTD
    S
    Registered number 15016852
    icon of addressBuilding 4, 2 Old Street Yard, London, England, EC1Y 8AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 4 2 Old Street Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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