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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 4
  • 1
    Jackson-shilling, Jennifer Kate Ellen
    Born in March 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Steinhouse, Robert
    Born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLeavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    Atter, Douglas John
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 4
    Dow, Gillian
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 5
    Keeble, Simon John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 6
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2006-09-19
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2009-02-24
    OF - Director → CIF 0
    icon of calendar 2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    LONDON & CLEVELAND ESTATES 2008 LIMITED - now
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    CONSTANTINE GROUP LIMITED - 2008-03-20
    icon of addressCraven House, Station Road, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1991-03-19 ~ 2003-11-15
    PE - Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-11-08 ~ 2003-11-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Total Inventories
33,029 GBP2024-10-31
33,029 GBP2023-10-31
Debtors
Current
348,311 GBP2024-10-31
325,337 GBP2023-10-31
Current Assets
381,340 GBP2024-10-31
358,366 GBP2023-10-31
Net Assets/Liabilities
261,881 GBP2024-10-31
258,761 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
261,879 GBP2024-10-31
258,759 GBP2023-10-31
Equity
261,881 GBP2024-10-31
258,761 GBP2023-10-31
Other types of inventories not specified separately
33,029 GBP2024-10-31
33,029 GBP2023-10-31
Trade Debtors/Trade Receivables
691 GBP2024-10-31
171 GBP2023-10-31
Amounts Owed By Related Parties
327,926 GBP2024-10-31
305,564 GBP2023-10-31
Other Debtors
19,694 GBP2024-10-31
19,602 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
348,311 GBP2024-10-31
325,337 GBP2023-10-31

  • CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02593056
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.