The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Matthew Paul Cranfield

    Related profiles found in government register
  • Mr Matthew Paul Cranfield
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 1

    • C/o East Block Group, 22 Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England

      IIF 2

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 3 IIF 4 IIF 5

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 6

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 7 IIF 8

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, United Kingdom

      IIF 9

    • Woodland Palce, Wickford Business Park, Hurricane Way, Wickford, SS11 8YB, England

      IIF 10

    • Woodland Place, Wickford Business Park, Hurricane Way, Wickford, SS11 8YB, England

      IIF 11
  • Cranfield, Matthew Paul
    British accountant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 12

    • Barratt House, 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, England

      IIF 13 IIF 14

    • Barratt House, 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o East Block Group, 22 Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England

      IIF 19

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 20 IIF 21 IIF 22

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 23

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 24 IIF 25

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, United Kingdom

      IIF 26

    • Gateway House, 10, Coopers Way, Southend-on-sea, Essex, SS2 5TE, England

      IIF 27
  • Cranfield, Matthew Paul
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cranfield, Matthew Paul
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, England

      IIF 37

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 28 - director → ME
  • 2
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 34 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-02-06 ~ now
    IIF 38 - director → ME
  • 7
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 33 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-05 ~ now
    IIF 37 - director → ME
  • 9
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-01-21 ~ now
    IIF 27 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 18 - director → ME
  • 11
    Temple Farm Industrial Estate, Coopers Way, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 36 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 31 - director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2017-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-06-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-30 ~ 2019-09-21
    IIF 15 - director → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-09-30 ~ 2020-03-17
    IIF 14 - director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-02-06 ~ 2021-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Second Floor Lakeside 300, Broadland Business Park, Norwich, Norfolk, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-16 ~ 2023-04-25
    IIF 29 - director → ME
  • 5
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-01-21 ~ 2021-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Bdw Anglia (trading Names Of Bdw Trading Ltd), Second Floor, Lakeside 300, Broadland Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-22 ~ 2023-03-16
    IIF 17 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-30 ~ 2020-02-04
    IIF 13 - director → ME
  • 8
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-19 ~ 2022-09-27
    IIF 30 - director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-30 ~ 2022-07-12
    IIF 21 - director → ME
    Person with significant control
    2017-06-30 ~ 2022-07-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-29 ~ 2024-03-22
    IIF 16 - director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-06-30 ~ 2023-10-13
    IIF 24 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-14 ~ 2023-05-12
    IIF 25 - director → ME
    Person with significant control
    2017-09-14 ~ 2023-05-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Second Floor, Lakeside 300, Broadland Business Park, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-22 ~ 2023-04-25
    IIF 32 - director → ME
  • 14
    Second Floor, Lakeside 300, Broadland Business Park, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-31 ~ 2023-04-25
    IIF 35 - director → ME

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