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
    Gilbert, Daniel Leon
    Director born in September 1985
    Individual (14 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Paul John
    Chief Financial Officer born in August 1980
    Individual (14 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Henry James
    Solicitor born in February 1989
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Building 4, 2 Old Street Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    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
Ceased 4
  • 1
    Pierson, George W
    Partner born in September 1985
    Individual (4 offsprings)
    Officer
    2023-07-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Price, Joe Lee, Ii
    Partner born in January 1961
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    De Canson, Olivier
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-07-24 ~ 2024-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CRANIUM UK INTERMEDIATE BIDCO, LTD

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

Related profiles found in government register
  • CRANIUM UK INTERMEDIATE BIDCO, LTD
    Info
    Registered number 15023880
    Building 4 2 Old Street Yard, London EC1Y 8AF
    Private Limited Company incorporated on 2023-07-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • CRANIUM UK INTERMEDIATE BIDCO, LTD
    S
    Registered number 15023880
    Building 4, 2 Old Street Yard, London, England, EC1Y 8AF
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
  • CRANIUM UK INTERMEDIATE BIDCO, LTD
    S
    Registered number 15023880
    Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-03-28 ~ 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
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.