CRANHILL DEFINITIVE LTD
Company details
- Registered name
- CRANHILL DEFINITIVE LTD
- Company number
- 09222590
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2024 | Person with significant control ceased | Mr Paul Harbron | — |
| 15/03/2024 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 17/03/2021 | Person with significant control ceased | Mr Usman Masood | — |
| 17/03/2021 | Person with significant control added | — | Mr Paul Harbron |
| 02/10/2020 | Person with significant control ceased | Mr David Ion | — |
| 02/10/2020 | Person with significant control added | — | Mr Usman Masood |
| 01/05/2020 | Person with significant control ceased | Mr Kyle Walker | — |
| 01/05/2020 | Person with significant control added | — | Mr David Ion |
| 06/12/2019 | Person with significant control ceased | Mr Kristian Price | — |
| 06/12/2019 | Person with significant control added | — | Mr Kyle Walker |
| 04/11/2019 | Person with significant control ceased | Mr Terry Dunne | — |
| 04/11/2019 | Person with significant control added | — | Mr Kristian Price |
| 25/10/2018 | Person with significant control ceased | Mr Raymond Fox | — |
| 25/10/2018 | Person with significant control added | — | Mr Terry Dunne |
| 14/09/2018 | Person with significant control ceased | Mr Mason George Leslie Page | — |
| 14/09/2018 | Person with significant control added | — | Mr Raymond Fox |
| 16/05/2018 | Person with significant control ceased | Mr Terry Dunne | — |
| 16/05/2018 | Person with significant control added | — | Mr Mason George Leslie Page |
| 05/04/2018 | Person with significant control ceased | Mr Olamide Azeez Daranijo | — |
| 05/04/2018 | Person with significant control added | — | Mr Terry Dunne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for CRANHILL DEFINITIVE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CRANHILL DEFINITIVE LTD (09222590)
CRANHILL DEFINITIVE LTD is a private limited company incorporated on 17 September 2014 and registered in the United Kingdom under company number 09222590. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Guennadi Krassovski. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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