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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
    Winzar, Elizabeth Anne
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    MARGARETTA NOMINEES LIMITED
    420, Finchley Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2018-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 589 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-20 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 1
  • 420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-20 ~ 2008-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL SECRETARIAL SERVICES LTD

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
Active 2
  • 1
    BGN - BAUGESELLSCHAFT NAAKE LIMITED - 2011-04-28
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2003-12-01 ~ now
    CIF 12 - Secretary → ME
Ceased 21
  • 1
    I4BET LIMITED - 2011-11-18
    Studio 5 162-164 Abbey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    CIF 3 - Secretary → ME
  • 2
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2003-01-14 ~ 2004-01-13
    CIF 22 - Secretary → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 5 - Secretary → ME
  • 4
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2004-10-30
    CIF 19 - Secretary → ME
  • 5
    22 Budoch Drive, Seven Kings, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 10 - Secretary → ME
  • 6
    17 Elmcroft Crescent, Golders Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 9 - Secretary → ME
  • 7
    14 Chichester Way, London, England
    Dissolved Corporate (2 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
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2011-09-14
    CIF 21 - Secretary → ME
  • 9
    I + I IMMOBILIEN + INGENIEUR LIMITED - 2003-12-05
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 16 - Secretary → ME
  • 10
    435 Canbrook Road Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,402 GBP2021-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 18 - Secretary → ME
  • 11
    RED PROPERTY SERVICES LIMITED - 2020-03-03
    Monkery Barn, Church Road, Great Milton, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,825 GBP2024-03-31
    Officer
    2006-02-17 ~ 2006-02-17
    CIF 1 - Secretary → ME
  • 12
    KELLSTROM ASSOCIATES LIMITED - 2003-05-19
    20 Talbot Street, Maesteg, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    2,279,039 GBP2024-06-30
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 20 - Secretary → ME
  • 13
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-27 ~ 2011-07-18
    CIF 8 - Secretary → ME
  • 14
    NEWPRIME MANAGEMENT LIMITED - 2010-08-25
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,853 GBP2024-12-31
    Officer
    2006-01-05 ~ 2007-08-22
    CIF 4 - Secretary → ME
  • 15
    6 Badminton Court, Woodberry Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    CIF 11 - Secretary → ME
  • 16
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2003-07-23 ~ 2004-07-21
    CIF 15 - Secretary → ME
  • 17
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-11-06 ~ 2004-11-04
    CIF 14 - Secretary → ME
  • 18
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2006-02-17 ~ 2009-06-04
    CIF 2 - Secretary → ME
  • 19
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 6 - Secretary → ME
  • 20
    EURO-ANGLO TRADING LIMITED - 2010-07-13
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2006-03-03 ~ 2012-05-04
    CIF 23 - Secretary → ME
  • 21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.