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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 3
  • 1
    Roberts, Howard Lindsay
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ now
    OF - Director → CIF 0
    Roberts, Howard Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Howard Lindsay Roberts
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Prouse, Jessica Ellen
    Customer Care born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-04 ~ now
    OF - Director → CIF 0
    Miss Jessica Ellen Prouse
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Thomas Sands Baddeley
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Hatter, Martin
    Cds born in March 1962
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-09-29
    OF - Director → CIF 0
    Hatter, Martin
    Cds
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 2
    De Bruine, Annelies
    It Contractor born in March 1968
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Lucker, Richard John
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Schmidt, Daniela, Dr
    Lecturer born in August 1972
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Mckimm, Darren Roy
    Marketing Consultant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-29 ~ 1996-04-04
    OF - Director → CIF 0
    Mckimm, Darren Roy
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 6
    Johnson, David Anthony
    Software Engineer born in January 1966
    Individual
    Officer
    icon of calendar 1997-11-15 ~ 2005-01-20
    OF - Director → CIF 0
    Johnson, David Anthony
    Software Engineer
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 7
    Dutton, Alistair
    Web Developer born in August 1974
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Roynon, John Paul
    Project Engineer born in February 1967
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1996-06-19
    OF - Director → CIF 0
  • 9
    Baddeley, Thomas Sands
    Actuary born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Head, Jayne
    Medical Claaims Manager born in November 1969
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Kaminska, Florence Jacqueline
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1999-02-19
    OF - Director → CIF 0
    Kaminska, Florence Jacqueline
    Human Resources Manager
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 12
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1992-06-03 ~ 1992-06-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1992-06-03 ~ 1992-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address41 Cromwell Road, St. Andrews, Bristol BS6 5HD
    Private Limited Company incorporated on 1992-06-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.