CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026

CRANFORD 1040 LIMITED

02699573 · ltd · incorporated 1992-03-23

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
1 Park Row, Leeds, LS1 5AB, England
SIC codes
99999 — SIC 99999
Accounts next due
2026-09-30
Confirmation statement next due
2027-04-25

2. Directors (3 active)

GRIFFITHS, Jason Ian
director · appointed 2015-07-01 · born 6/1967 (age 59)
HOLLIS, Brian Richard
director · appointed 2014-03-17 · born 11/1963 (age 63)
DALRIADA TRUSTEES LIMITED
corporate-director · appointed 2019-12-05

3. Shareholders (2 active)

Triplex Lloyd Nominees Limited
25-50% shares · 25-50% voting
Triplex Lloyd Pensions Management Limited
25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Triplex Lloyd Nominees Limited
Corporate parent · 25-50%
Triplex Lloyd Pensions Management Limited
Corporate parent · 25-50%

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
high — 73/100
Red flags
0 high · 0 medium · 0 low