logo
explain how to read the page

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 14
  • 1
    Marshall, Rodney Stephen, Dr
    Teacher born in February 1966
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Lambert, Christopher Michael, Dr
    Doctor born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Kreeger, Angela
    Psychotherapist born in May 1950
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Barratt, Mychael Glenn
    Illustrator born in August 1961
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-04-22
    OF - Director → CIF 0
    Barratt, Mychael Glenn
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-04-22
    OF - Secretary → CIF 0
  • 5
    Hobson, David Scott
    It Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    1999-05-15 ~ 2004-09-03
    OF - Director → CIF 0
    Hobson, David Scott
    It Consultant
    Individual (2 offsprings)
    Officer
    1999-05-15 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 6
    Miles, Sarah
    Underwriter born in August 1974
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2011-06-03
    OF - Director → CIF 0
    Miles, Sarah
    Mortgage Underwriter
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    Martin, Ian
    Registered Nurse born in January 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 8
    Bahia, Jessica
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    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
    Mrs Jessica Lee Bahia
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Colley, Ella
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2026-01-15
    OF - Director → CIF 0
    Mrs Ella Colley
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ 2026-03-25
    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
  • 10
    Smallwood, Faye Kizzy
    Creative Planning Strategist born in June 1977
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2017-11-16
    OF - Director → CIF 0
  • 11
    Allen, Keith, Dr
    Manager born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1999-09-17
    OF - Director → CIF 0
    Allen, Keith, Dr
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 12
    Maguire, Ross
    Construction Project Manager born in April 1986
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ross Maguire
    Born in April 1986
    Individual (3 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
  • 13
    Bedford, George Arthur
    Pilot born in January 1943
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Ryan, Patrick Michael
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-12-09
    OF - Director → CIF 0
parent relation
Company in focus

37 CROMWELL AVENUE LIMITED

Period: 1985-01-11 ~ now
Company number: 01876744
Registered name
37 CROMWELL AVENUE LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.