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GB · Companies House · Ownership structure
CRADLETECH LTD.
Company number 02570399 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CRADLETECH LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CRADLETECH LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02570399
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 1990
- Registered office
- Petts Wood
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CRADLETECH LTD.'s ownership
- Its latest confirmation statement with a shareholder list (21 December 2024) lists 1 shareholder: 1 company.
- CRADLETECH HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CRADLETECH LTD.
CRADLETECH LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CRADLETECH LTD. · statement of 21 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRADLETECH HOLDINGS LIMITED Company 15736937 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls CRADLETECH LTD.
CRADLETECH LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cradletech Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 July 2024 | Company · Private Company Limited By Shares · England And Wales · number 15736937 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Coole | Shares: more than 25% but not more than 50% | 1 December 2016 | 24 July 2024 |
| Mr John Philip Coole | Shares: more than 25% but not more than 50% | 1 December 2016 | 24 July 2024 |
Officers · 3 current
Who runs CRADLETECH LTD.
CRADLETECH LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOLE, Christopher John | Secretary | 15 September 1992 | British | — |
| COOLE, Christopher John | Director | before 20 December 1991 | British | United Kingdom |
| COOLE, Matthew James | Director | 28 January 2025 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARFETT, Martin William | Secretary | before 20 December 1991 | 15 September 1992 |
| COOLE, John Philip | Director | 15 September 1992 | 24 July 2024 |
| COOLE, Peter James | Director | 1 January 1993 | 31 October 2003 |
| HAWTREY, Scott Henry | Director | 30 January 2004 | 28 May 2004 |
| HUDSON, Guy | Director | before 20 December 1991 | 25 November 1991 |
| PARFETT, Martin William | Director | before 20 December 1991 | 15 September 1992 |
| PLANE, Philip Leslie | Director | before 20 December 1991 | 15 September 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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