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 5
  • 1
    Paul, Shian Haddow
    Beauty Consultant born in December 1987
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Ms Shian Haddow Paul
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    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
  • 2
    Buss Twachtmann, Christel
    Psychotherapist born in December 1949
    Individual (1 offspring)
    Officer
    1996-09-06 ~ now
    OF - director → CIF 0
    Mrs Christel Buss Twachtmann
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tomlin, Michael
    Chartered Surveyor born in August 1944
    Individual (1 offspring)
    Officer
    1997-11-25 ~ now
    OF - director → CIF 0
    Mr Michael Tomlin
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harwood, Luke Robert
    Comapny Director born in December 1986
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
    Mr Luke Robert Harwood
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Twachtmann, Kerstin Marie
    Individual (1 offspring)
    Officer
    2020-01-26 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Currie, Maxwell
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1993-07-11
    OF - director → CIF 0
  • 2
    Burge, Julia Rose
    Solicitor born in May 1966
    Individual
    Officer
    1992-02-18 ~ 1996-09-06
    OF - director → CIF 0
    Burge, Julia Rose
    Solicitor
    Individual
    Officer
    1992-02-18 ~ 1992-07-17
    OF - secretary → CIF 0
  • 3
    Twachtmann, Peter
    Retired Banker born in February 1943
    Individual
    Officer
    1998-01-05 ~ 2020-04-22
    OF - director → CIF 0
    Twachtmann, Peter
    Retired Banker
    Individual
    Officer
    1998-01-05 ~ 2020-01-26
    OF - secretary → CIF 0
    Mr Peter Twachtmann
    Born in February 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Probert, Stephen
    Management Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    Weiss, Alexandra
    Facilities Manager born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1997-11-25
    OF - director → CIF 0
    Weiss, Alexandra
    Facilities Manager
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 1998-01-05
    OF - secretary → CIF 0
  • 6
    Cole, Daniel Paul
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-03-28
    OF - director → CIF 0
  • 7
    Wiseman, Imogen Octavia
    Trade Mark Attorney born in May 1973
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2004-07-31
    OF - director → CIF 0
  • 8
    Twachtmann, Kerstin Marie
    Lead Digital Strategist born in March 1982
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2024-07-31
    OF - director → CIF 0
    Mrs Kerstin Marie Twachtmann
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2020-07-24 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Shipman, Mark Graham
    Solicitor born in January 1966
    Individual
    Officer
    1992-02-18 ~ 1993-07-11
    OF - director → CIF 0
  • 10
    Ward, Anthony Joseph
    Insurance Development Executive born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-06-29
    OF - director → CIF 0
  • 11
    Ford, Nicholas Noel Sebastian
    Lloyds Underwriter born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - director → CIF 0
    Ford, Nicholas Noel Sebastian
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - secretary → CIF 0
  • 12
    Wight, John Ernest
    Administrative Manager born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-11-11
    OF - director → CIF 0
  • 13
    Mr Arvid Brobeck
    Born in May 1985
    Individual
    Person with significant control
    2020-07-24 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

75 CROMWELL AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
1,459 GBP2023-12-31
2,880 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,051 GBP2023-12-31
-1,877 GBP2022-12-31
Net Current Assets/Liabilities
408 GBP2023-12-31
1,003 GBP2022-12-31
Total Assets Less Current Liabilities
2,408 GBP2023-12-31
3,003 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31
  • 75 CROMWELL AVENUE LIMITED
    Info
    Registered number 02084968
    75 Cromwell Avenue, Highgate, London N6 5HS
    Private Limited Company incorporated on 1986-12-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.