The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Hallam, James Perry
    Company Director born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED
    - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,791 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Perry, Yvonne Elsie
    Company Director born in February 1925
    Individual
    Officer
    ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    White, Daniel Peter
    Company Secretary
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 5
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CROMWELL INVESTMENTS LIMITED

Previous name
CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2023-03-31
Fixed Assets - Investments
5,630,011 GBP2024-03-31
6,130,011 GBP2023-03-31
Fixed Assets
5,630,011 GBP2024-03-31
6,130,012 GBP2023-03-31
Debtors
Current
759,756 GBP2024-03-31
759,755 GBP2023-03-31
Current Assets
759,756 GBP2024-03-31
759,755 GBP2023-03-31
Total Assets Less Current Liabilities
6,389,767 GBP2024-03-31
6,889,767 GBP2023-03-31
Net Assets/Liabilities
6,389,767 GBP2024-03-31
6,889,767 GBP2023-03-31
Equity
Called up share capital
672 GBP2024-03-31
672 GBP2023-03-31
Retained earnings (accumulated losses)
6,389,095 GBP2024-03-31
6,889,095 GBP2023-03-31
Equity
6,389,767 GBP2024-03-31
6,889,767 GBP2023-03-31
Dividends Paid on Shares
500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1 GBP2023-03-31
Property, Plant & Equipment
Buildings
1 GBP2023-03-31
Investments in Subsidiaries
130,011 GBP2024-03-31
130,011 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
759,756 GBP2024-03-31
759,755 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CROMWELL INVESTMENTS LIMITED
    Info
    CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    Registered number 00843524
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 1965-03-30 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CROMWELL INVESTMENTS LIMITED
    S
    Registered number missing
    4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company
    CIF 1
  • CROMWELL INVESTMENTS LIMITED
    S
    Registered number missing
    Park Place House, 24 Church Street, Epsom, Surrey, England, KT17 4QB
    Limited Company
    CIF 2
  • CROMWELL INVESTMENTS LTD
    S
    Registered number missing
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,636 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.