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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 15
  • 1
    Mckimm, Darren Roy
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1993-05-29 ~ 1996-04-04
    OF - Director → CIF 0
    Mckimm, Darren Roy
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 2
    Lucker, Richard John
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 3
    Head, Jayne
    Born in November 1969
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 4
    Johnson, David Anthony
    Born in January 1966
    Individual (1 offspring)
    Officer
    1997-11-15 ~ 2005-01-20
    OF - Director → CIF 0
    Johnson, David Anthony
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 5
    Baddeley, Thomas Sands
    Born in July 1978
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Thomas Sands Baddeley
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2017-06-03 ~ 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
  • 6
    Roynon, John Paul
    Born in February 1967
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1996-06-19
    OF - Director → CIF 0
  • 7
    Hatter, Martin
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-09-29
    OF - Director → CIF 0
    Hatter, Martin
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 8
    Kaminska, Florence Jacqueline
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1999-02-19
    OF - Director → CIF 0
    Kaminska, Florence Jacqueline
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 9
    Prouse, Jessica Ellen
    Born in June 1981
    Individual (1 offspring)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
    Miss Jessica Ellen Prouse
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2017-06-03 ~ 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
  • 10
    De Bruine, Annelies
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 11
    Schmidt, Daniela, Dr
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Roberts, Howard Lindsay
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Roberts, Howard Lindsay
    Individual (1 offspring)
    Officer
    2002-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Howard Lindsay Roberts
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-06-03 ~ 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
  • 13
    Dutton, Alistair
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1992-06-03 ~ 1992-06-03
    OF - Nominee Secretary → CIF 0
  • 15
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 758 offsprings)
    Officer
    1992-06-03 ~ 1992-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-06-03 ~ now
Company number: 02720121 02213817... (more)
Registered name
41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED - now 02213817... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
3,903 GBP2025-06-30
3,903 GBP2024-06-30
Net Assets/Liabilities
3,903 GBP2025-06-30
3,903 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1,301 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3,903 GBP2025-06-30
3,903 GBP2024-06-30

  • 41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02720121
    41 Cromwell Road, St. Andrews, Bristol BS6 5HD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.