37 CROMWELL AVENUE LIMITED

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
Colley, Ella
Born in May 1965
Individual (1 offspring)
Officer
2017-11-16 ~ now
OF - Director → CIF 0
Mrs Ella Colley
Born in May 1965
Individual (1 offspring)
Person with significant control
2024-04-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bahia, Jessica
Born in July 1977
Individual (4 offsprings)
Officer
2024-06-14 ~ now
OF - Director → CIF 0
Mrs Jessica Lee Bahia
Born in July 1977
Individual (4 offsprings)
Person with significant control
2025-05-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Kreeger, Angela
Psychotherapist born in May 1950
Individual
Officer
1994-04-22 ~ 2012-02-22
OF - Director → CIF 0
2
Hobson, David Scott
It Consultant born in April 1960
Individual
Officer
1999-05-15 ~ 2004-09-03
OF - Director → CIF 0
Hobson, David Scott
It Consultant
Individual
Officer
1999-05-15 ~ 2004-09-03
OF - Secretary → CIF 0
3
Lambert, Christopher Michael, Dr
Doctor born in January 1960
Individual (2 offsprings)
Officer
~ 1992-04-01
OF - Director → CIF 0
4
Allen, Keith, Dr
Manager born in July 1953
Individual
Officer
~ 1999-09-17
OF - Director → CIF 0
Allen, Keith, Dr
Individual
Officer
1994-04-22 ~ 1999-05-15
OF - Secretary → CIF 0
5
Ryan, Patrick Michael
Solicitor born in May 1958
Individual
Officer
1993-01-01 ~ 1996-12-09
OF - Director → CIF 0
6
Marshall, Rodney Stephen, Dr
Teacher born in February 1966
Individual
Officer
1996-12-09 ~ 1999-05-14
OF - Director → CIF 0
7
Barratt, Mychael Glenn
Illustrator born in August 1961
Individual (3 offsprings)
Officer
~ 1994-04-22
OF - Director → CIF 0
Barratt, Mychael Glenn
Individual (3 offsprings)
Officer
~ 1995-04-22
OF - Secretary → CIF 0
8
Martin, Ian
Registered Nurse born in January 1964
Individual
Officer
2011-01-01 ~ 2012-02-22
OF - Director → CIF 0
9
Miles, Sarah
Underwriter born in August 1974
Individual
Officer
2004-09-03 ~ 2011-06-03
OF - Director → CIF 0
Miles, Sarah
Mortgage Underwriter
Individual
Officer
2004-09-03 ~ 2012-02-22
OF - Secretary → CIF 0
10
Maguire, Ross
Construction Project Manager born in April 1986
Individual (2 offsprings)
Officer
2017-02-07 ~ 2024-12-10
OF - Director → CIF 0
Mr Ross Maguire
Born in April 1986
Individual (2 offsprings)
Person with significant control
2016-12-14 ~ 2024-06-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Bedford, George Arthur
Pilot born in January 1943
Individual
Officer
1999-04-09 ~ 2011-01-01
OF - Director → CIF 0
12
Bahia, Jessica Lee
Marketing Director born in July 1977
Individual (4 offsprings)
Officer
2011-06-03 ~ 2014-12-30
OF - Director → CIF 0
Bahia, Jessica
Individual (4 offsprings)
Officer
2012-02-22 ~ 2014-12-30
OF - Secretary → CIF 0
13
Smallwood, Faye Kizzy
Creative Planning Strategist born in June 1977
Individual
Officer
2012-02-22 ~ 2017-11-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2025-03-31

2 GBP2024-03-31

Creditors

Amounts falling due within one year

0 GBP2025-03-31

0 GBP2024-03-31

Net Current Assets/Liabilities

0 GBP2025-03-31

0 GBP2024-03-31

Total Assets Less Current Liabilities

2 GBP2025-03-31

2 GBP2024-03-31

Creditors

Amounts falling due after one year

0 GBP2025-03-31

0 GBP2024-03-31

Net Assets/Liabilities

2 GBP2025-03-31

2 GBP2024-03-31

Equity

2 GBP2025-03-31

2 GBP2024-03-31

Average Number of Employees

22024-04-01 ~ 2025-03-31

22023-04-01 ~ 2024-03-31

37 CROMWELL AVENUE LIMITED
Info
Registered number 01876744
37 Cromwell Avenue, London N6 5HN
PRIVATE LIMITED COMPANY incorporated on 1985-01-11 (41 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.