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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 3
  • 1
    Winzar, Elizabeth Anne
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 111 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-20 ~ 2008-09-26
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420, Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 886 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-20 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL SECRETARIAL SERVICES LTD

Linked company numbers found in government register: 02931540, 03744882, 03043042
Previous name
WOVENSPACE LIMITED - 2016-01-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

Related profiles found in government register
  • CROMWELL SECRETARIAL SERVICES LTD
    Info
    WOVENSPACE LIMITED - 2016-01-14
    Registered number 02931540
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CROMWELL SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Suite 164, 56 Gloucester Road, London, SW7 4UB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    A4GAME LTD - now
    I4BET LIMITED
    - 2011-11-18 05689469
    Studio 5 162-164 Abbey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    CIF 3 - Secretary → ME
  • 2
    CERAMIC DESIGN REICHEL COMPANY LIMITED
    04636986
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2003-01-14 ~ 2004-01-13
    CIF 22 - Secretary → ME
  • 3
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 5 - Secretary → ME
  • 4
    DR-STAHL.COM LIMITED
    04813943
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2004-10-30
    CIF 19 - Secretary → ME
  • 5
    DREAMVISION CONSTRUCTION LIMITED
    05097718
    22 Budoch Drive, Seven Kings, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 10 - Secretary → ME
  • 6
    FIRST CHOICE COACHING LIMITED
    05097669
    17 Elmcroft Crescent, Golders Green, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 9 - Secretary → ME
  • 7
    FITOHERB LIMITED
    04961351
    14 Chichester Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,464 GBP2018-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 13 - Secretary → ME
  • 8
    FORUM BEROLINUM LIMITED
    04678339
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-02-26 ~ 2011-09-14
    CIF 21 - Secretary → ME
  • 9
    I + I IMMOBILIEN + INGENIEUR LTD - now
    I + I IMMOBILIEN + INGENIEUR LIMITED
    - 2003-12-05 04838864
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 17 - Secretary → ME
  • 10
    INFOMART IT SOLUTIONS LIMITED
    04835687
    435 Canbrook Road Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,402 GBP2021-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 18 - Secretary → ME
  • 11
    JULES MATTHEWS LIMITED - now
    RED PROPERTY SERVICES LIMITED
    - 2020-03-03 05713344
    Monkery Barn, Church Road, Great Milton, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47,825 GBP2024-03-31
    Officer
    2006-02-17 ~ 2006-02-17
    CIF 1 - Secretary → ME
  • 12
    BGN - BAUGESELLSCHAFT NAAKE LIMITED
    - 2011-04-28 05464587
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    MAESTEG PHARMACY LIMITED - now
    KELLSTROM ASSOCIATES LIMITED
    - 2003-05-19 04737100
    20 Talbot Street, Maesteg, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    2,279,039 GBP2024-06-30
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 20 - Secretary → ME
  • 14
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2003-12-01 ~ now
    CIF 12 - Secretary → ME
  • 15
    MARGARETTA FORMATION & MANAGEMENT LTD - now
    CROMWELL CORPORATE MANAGEMENT LIMITED
    - 2013-04-29 05216365 05574243
    HARPER SHIPPING AND TRADING LIMITED
    - 2009-07-21 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-27 ~ 2011-07-18
    CIF 8 - Secretary → ME
  • 16
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    36,853 GBP2024-12-31
    Officer
    2006-01-05 ~ 2007-08-22
    CIF 4 - Secretary → ME
  • 17
    MONTANNA CHENILE LIMITED
    04992962
    6 Badminton Court, Woodberry Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    CIF 11 - Secretary → ME
  • 18
    P.S. SERVICE GMBH LIMITED
    04842551
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2004-07-21
    CIF 15 - Secretary → ME
  • 19
    SORTIMAX LIMITED
    04954836
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-11-06 ~ 2004-11-04
    CIF 14 - Secretary → ME
  • 20
    SPURBEST LIMITED
    05713376
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2006-02-17 ~ 2009-06-04
    CIF 2 - Secretary → ME
  • 21
    TOLLAR LIMITED
    05524721
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 6 - Secretary → ME
  • 22
    WINJACKPOT LTD
    - now 05729679
    EURO-ANGLO TRADING LIMITED
    - 2010-07-13 05729679
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2012-05-04
    CIF 23 - Secretary → ME
  • 23
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.