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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
    Malik, Farzana, Dr
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Zappa, Roberto
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pellerin, Denis Elie, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Dr Denis Elie Pellerin
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2025-03-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Fattah, Zainah Monther
    Born in January 1951
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Malik, Farzana, Dr
    Economist born in January 1970
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    From, Stephen Douglas
    Banker born in April 1963
    Individual
    Officer
    2003-05-13 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Pellerin, Denis Elie, Dr
    Cardiologist born in August 1956
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Walton, Jennifer
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Fattah, Zainah
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Van Praagh, Jason Paul
    Banker born in June 1970
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Raftopoulos, Anastase
    Vice President born in July 1946
    Individual
    Officer
    1993-01-04 ~ 2001-06-11
    OF - Director → CIF 0
  • 8
    Gordon, Neil Geoffrey
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 9
    Clee, Peter Derek
    Barrister born in August 1937
    Individual
    Officer
    1993-01-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 10
    Bradley, Stephen
    Foreign & Commonwealth Office born in April 1958
    Individual
    Officer
    1993-03-10 ~ 1999-03-12
    OF - Director → CIF 0
  • 11
    Lebron, Monica, Doctor
    Lecturer born in July 1952
    Individual
    Officer
    1999-07-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 12
    Pellerin, Marie Christine
    Born in May 1957
    Individual
    Officer
    2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
    Pellerin, Marie Christine
    Medical Secretary born in May 1957
    Individual
    2025-03-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 13
    Toulisse Pellerin, Marie Christine
    Individual
    Officer
    2024-01-02 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 14
    Clarke, Philip Melville
    Company Director born in May 1941
    Individual
    Officer
    1993-03-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Hansen, Julian Merlin
    Banker born in December 1959
    Individual
    Officer
    1999-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-07 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
  • 18
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
    1992-01-04 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
  • 19
    4 John Carpenter Street, London
    Corporate
    Officer
    1993-01-04 ~ 1993-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

9 CROMWELL PLACE LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
12,412 GBP2024-03-31
16,030 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,412 GBP2024-03-31
-16,030 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 9 CROMWELL PLACE LIMITED
    Info
    Registered number 02776955
    9 Cromwell Place, London SW7 2JN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.