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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 (144 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    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, 961 offsprings)
    Officer
    1994-05-20 ~ now
    OF - Nominee Secretary → CIF 0
  • 3
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 142 offsprings)
    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
parent relation
Company in focus

CROMWELL SECRETARIAL SERVICES LTD

Period: 2016-01-14 ~ now
Company number: 02931540 03043042... (more)
Registered names
CROMWELL SECRETARIAL SERVICES LTD - now 03043042... (more)
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
child relation
Offspring entities and appointments 37
  • 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
    ALL STATE RENTALS (UK) LIMITED
    05248509
    Suite 34, 28 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BENTLAND ASSOCIATES LIMITED
    04753944 08013260
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2007-05-05
    CIF 32 - Secretary → ME
  • 4
    CELLOPHANE VIEW LIMITED - now
    ZUNO LIMITED
    - 2007-09-06 05503657
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2007-06-19
    CIF 10 - Secretary → ME
  • 5
    CERAMIC DESIGN REICHEL COMPANY LIMITED
    04636986
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ 2004-01-13
    CIF 35 - Secretary → ME
  • 6
    CITYSHARE LIMITED
    05097748
    39 Leicester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 20 - Secretary → ME
  • 7
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 7 - Secretary → ME
  • 8
    DERLAN DISTRIBUTION LIMITED - now
    METON DISTRIBUTION LIMITED
    - 2008-04-01 05216370
    665 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-27 ~ 2006-03-28
    CIF 16 - Secretary → ME
  • 9
    DR-STAHL.COM LIMITED
    04813943
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2004-10-30
    CIF 31 - Secretary → ME
  • 10
    DREAMVISION CONSTRUCTION LIMITED
    05097718
    22 Budoch Drive, Seven Kings, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 19 - Secretary → ME
  • 11
    EASYMOVE PROPERTY LIMITED
    05662373
    26 Woodland Gardens, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ 2005-12-23
    CIF 5 - Secretary → ME
  • 12
    FIRST CHOICE COACHING LIMITED
    05097669
    17 Elmcroft Crescent, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 18 - Secretary → ME
  • 13
    FITOHERB LIMITED
    04961351
    14 Chichester Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 23 - Secretary → ME
  • 14
    FORUM BEROLINUM LIMITED
    04678339
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-02-26 ~ 2011-09-14
    CIF 34 - Secretary → ME
  • 15
    GREY FLANNELL & PARTNERS LIMITED
    05344417
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ 2005-05-30
    CIF 13 - Secretary → ME
  • 16
    I + I IMMOBILIEN + INGENIEUR LTD - now
    I + I IMMOBILIEN + INGENIEUR LIMITED
    - 2003-12-05 04838864
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 29 - Secretary → ME
  • 17
    INDIGO PROJECT CONSULTANCY LIMITED
    04909431
    1 Headley Approach, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ 2003-09-24
    CIF 25 - Secretary → ME
  • 18
    INFOMART IT SOLUTIONS LIMITED
    04835687
    435 Canbrook Road Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 30 - Secretary → ME
  • 19
    JULES MATTHEWS LIMITED - now
    RED PROPERTY SERVICES LIMITED
    - 2020-03-03 05713344
    Monkery Barn, Church Road, Great Milton, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-02-17 ~ 2006-02-17
    CIF 1 - Secretary → ME
  • 20
    KIDS-CHIC & CHEAP LIMITED
    04881482
    Rowland Gee, 9 Ilchester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    CIF 26 - Secretary → ME
  • 21
    LOESCHUNG 5464587 LTD
    - now 05464587 04456098... (more)
    BGN - BAUGESELLSCHAFT NAAKE LIMITED
    - 2011-04-28 05464587
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    MAESTEG PHARMACY LIMITED - now
    KELLSTROM ASSOCIATES LIMITED
    - 2003-05-19 04737100
    20 Talbot Street, Maesteg, Bridgend
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 33 - Secretary → ME
  • 23
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2003-12-01 ~ now
    CIF 22 - Secretary → ME
  • 24
    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)
    Officer
    2004-08-27 ~ 2011-07-18
    CIF 15 - Secretary → ME
  • 25
    MAYWAY IMMOBILIEN MANAGEMENT LTD - now
    NEWPRIME MANAGEMENT LIMITED
    - 2010-08-25 05667099
    Suite 29 58 Acacia Road, London
    Active Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-08-22
    CIF 4 - Secretary → ME
  • 26
    MEDIA PUBLISHING SERVICES LIMITED
    05524691
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 27
    MJS CONSULTING & SALES LIMITED
    05491231
    196 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ 2005-06-27
    CIF 11 - Secretary → ME
  • 28
    MONTANNA CHENILE LIMITED
    04992962
    6 Badminton Court, Woodberry Grove, London
    Active Corporate (4 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    CIF 21 - Secretary → ME
  • 29
    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 27 - Secretary → ME
  • 30
    RELIANCE MORTGAGE CONSULTANTS LIMITED
    05188009
    114 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 17 - Secretary → ME
  • 31
    SOCIETE DE CONSULTANTS PALATINE LIMITED
    05164632
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2009-04-09
    CIF 37 - Secretary → ME
  • 32
    SORTIMAX LIMITED
    04954836
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-06 ~ 2004-11-04
    CIF 24 - Secretary → ME
  • 33
    SPURBEST FINANCE LIMITED
    05633634
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 34
    SPURBEST LIMITED
    05713376
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2009-06-04
    CIF 2 - Secretary → ME
  • 35
    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 9 - Secretary → ME
  • 36
    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 36 - Secretary → ME
  • 37
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 28 - Secretary → ME

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