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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
Active 3
  • 1
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2009-04-09 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Stuart-smith, Gordon
    Accountant born in August 1944
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
    Stuart-smith, Gordon
    Individual
    Officer
    ~ 1993-07-13
    OF - Secretary → CIF 0
  • 4
    Cole, Jennifer
    Individual
    Officer
    2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Bandel, Martin Howard
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    1993-09-14 ~ 2000-06-30
    OF - Director → CIF 0
    Bandel, Martin Howard
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-07-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Szpiro, Toby Nicholas Maximilian
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2002-10-11
    OF - Director → CIF 0
  • 7
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Rawlins, Richard Denis
    Surveyor born in December 1965
    Individual (18 offsprings)
    Officer
    1998-02-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Forster, Helen
    Individual
    Officer
    2005-07-14 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 11
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Poole, Rebecca Louise
    Individual
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 13
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 14
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2011-05-24
    OF - Director → CIF 0
  • 15
    Desai, Arunkumar Bhilalbhai
    Group Accountant born in November 1951
    Individual
    Officer
    2003-12-08 ~ 2009-04-09
    OF - Director → CIF 0
    2009-04-09 ~ 2011-06-14
    OF - Director → CIF 0
  • 16
    Edwards, Dylan Crocker
    Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 18
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2003-09-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 19
    Miller, Philip
    Individual
    Officer
    2007-04-20 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    Allport, Howard Coplestone
    Co Director born in May 1936
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    2000-07-01 ~ 2002-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMWELL LAND LIMITED

Previous names
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CROMWELL LAND LIMITED
    Info
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 2001-05-21
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 2001-05-21
    CITYLAND HOTELS LIMITED - 2001-05-21
    Registered number 00989850
    12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 1970-09-22 and dissolved on 2017-01-03 (46 years 3 months). The company status is Dissolved.
    CIF 0
  • CROMWELL LAND SECURITIES LIMITED
    S
    Registered number missing
    22 Roland Gardens, London, SW7 3PL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEASELOCAL PROPERTY MANAGEMENT LIMITED - 1991-06-13
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1992-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.