CRANIUM UK INTERMEDIATE, LTD
CRANIUM UK INTERMEDIATE, LTD is a Private limited company (Ltd.) registered in United Kingdom under 15016852, and its current status with Companies House is active. The company was incorporated on 20 July 2023 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CRANIUM UK INTERMEDIATE, LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CRANIUM UK INTERMEDIATE, LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CRANIUM INTERMEDIATE, LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CRANIUM INTERMEDIATE, LLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CRANIUM UK INTERMEDIATE, LTD are current appointments, filed with Companies House. Daniel Gilbert (appointed 2023-09-11), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director. The remaining 2 records shown (George Pierson and Olivier De Canson) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRANIUM UK INTERMEDIATE, LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CRANIUM UK INTERMEDIATE, LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CRANIUM UK INTERMEDIATE, LTD
United Kingdom
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Frequently Asked Questions
Who owns CRANIUM UK INTERMEDIATE, LTD?
One shareholder is currently on record for CRANIUM UK INTERMEDIATE, LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRANIUM INTERMEDIATE, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CRANIUM UK INTERMEDIATE, LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CRANIUM UK INTERMEDIATE, LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CRANIUM UK INTERMEDIATE, LTD have on record?
1 shareholder is shown on record for CRANIUM UK INTERMEDIATE, LTD.
What is CRANIUM UK INTERMEDIATE, LTD's company registration number?
CRANIUM UK INTERMEDIATE, LTD's registration number is 15016852, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRANIUM UK INTERMEDIATE, LTD still an active company?
CRANIUM UK INTERMEDIATE, LTD's status on Companies House is listed as active.
When was CRANIUM UK INTERMEDIATE, LTD incorporated?
CRANIUM UK INTERMEDIATE, LTD was incorporated on 20 July 2023, according to Companies House.
What is CRANIUM UK INTERMEDIATE, LTD's registered address?
The registered address on file for CRANIUM UK INTERMEDIATE, LTD is London, United Kingdom.
What legal structure is CRANIUM UK INTERMEDIATE, LTD registered as?
CRANIUM UK INTERMEDIATE, LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRANIUM UK INTERMEDIATE, LTD?
Three of the 5 officer records shown for CRANIUM UK INTERMEDIATE, LTD are current appointments, filed with Companies House. Daniel Gilbert (appointed 2023-09-11), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director. The remaining 2 records shown (George Pierson and Olivier De Canson) are former appointments that have since been resigned. Management authority at CRANIUM UK INTERMEDIATE, LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRANIUM UK INTERMEDIATE, LTD have a parent company or subsidiaries?
CRANIUM UK INTERMEDIATE, LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CRANIUM UK INTERMEDIATE, LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRANIUM UK INTERMEDIATE, LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRANIUM UK INTERMEDIATE, LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRANIUM UK INTERMEDIATE, LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.