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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 7
  • 1
    Perry, Yvonne Elsie
    Born in February 1925
    Individual (10 offsprings)
    Officer
    (before 1991-06-20) ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Perry, Albert Richard
    Born in March 1924
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Lubka
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    White, Daniel Peter
    Individual (32 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Hastings, Michael Stuart
    Born in November 1942
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    KEMPLETYNE LIMITED
    - now 00967980
    KEMPLETYNE LIMITED
    - 1980-12-31
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

CROMWELL INVESTMENTS LIMITED

Period: 1986-07-04 ~ now
Company number: 00843524
Registered names
CROMWELL INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,580,011 GBP2025-03-31
5,630,011 GBP2024-03-31
Fixed Assets
4,580,011 GBP2025-03-31
5,630,011 GBP2024-03-31
Debtors
Current
1,259,755 GBP2025-03-31
759,756 GBP2024-03-31
Current Assets
1,259,755 GBP2025-03-31
759,756 GBP2024-03-31
Total Assets Less Current Liabilities
5,839,766 GBP2025-03-31
6,389,767 GBP2024-03-31
Net Assets/Liabilities
5,839,766 GBP2025-03-31
6,389,767 GBP2024-03-31
Equity
Called up share capital
672 GBP2025-03-31
672 GBP2024-03-31
Retained earnings (accumulated losses)
5,839,094 GBP2025-03-31
6,389,095 GBP2024-03-31
Equity
5,839,766 GBP2025-03-31
6,389,767 GBP2024-03-31
Dividends Paid on Shares
550,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
130,011 GBP2025-03-31
130,011 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,259,755 GBP2025-03-31
759,756 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

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 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 3
  • 1
    A.T.CHOWN & CO.LIMITED
    00508978
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AGERSWISE INVESTMENTS LIMITED
    00708535
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LAVENDOU STUD FARM LIMITED
    00719183
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.