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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 22
  • 1
    Malik, Farzana, Dr
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Malik, Farzana, Dr
    Economist born in January 1970
    Individual (3 offsprings)
    2003-05-13 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    Pellerin, Marie Christine
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
    Pellerin, Marie Christine
    Medical Secretary born in May 1957
    Individual (1 offspring)
    2025-03-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    Clarke, Philip Melville
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 4
    Fattah, Zainah Monther
    Born in January 1951
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Lebron, Monica, Doctor
    Lecturer born in July 1952
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Fattah, Zainah
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Gordon, Neil Geoffrey
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-05-25 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 8
    Pellerin, Denis Elie, Dr
    Cardiologist born in August 1956
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2024-01-30
    OF - Director → CIF 0
    Pellerin, Denis Elie, Dr
    Born in August 1956
    Individual (1 offspring)
    2024-12-01 ~ 2026-03-17
    OF - Director → CIF 0
    Dr Denis Elie Pellerin
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2025-03-15 ~ 2026-02-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Van Praagh, Jason Paul
    Banker born in June 1970
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    Bradley, Stephen
    Foreign & Commonwealth Office born in April 1958
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1999-03-12
    OF - Director → CIF 0
  • 11
    Toulisse Pellerin, Marie Christine
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 12
    Walton, Jennifer
    Retired born in October 1951
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Clee, Peter Derek
    Barrister born in August 1937
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 14
    Hansen, Julian Merlin
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Zappa, Roberto
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Raftopoulos, Anastase
    Vice President born in July 1946
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2001-06-11
    OF - Director → CIF 0
  • 17
    From, Stephen Douglas
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-01-04 ~ 1993-01-04
    OF - Nominee Director → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Secretary → CIF 0
  • 20
    4 John Carpenter Street, London
    Corporate (4 offsprings)
    Officer
    1993-01-04 ~ 1993-06-07
    OF - Secretary → CIF 0
  • 21
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-06-07 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 22
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-01-04 ~ 1993-01-04
    OF - Nominee Director → CIF 0
    1992-01-04 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

9 CROMWELL PLACE LIMITED

Period: 1993-01-04 ~ now
Company number: 02776955
Registered name
9 CROMWELL PLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
13,622 GBP2025-03-31
16,030 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,622 GBP2025-03-31
-16,030 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 9 CROMWELL PLACE LIMITED
    Info
    Registered number 02776955
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.