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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Winkler, Hugo
Born in December 1954Individual (291 offsprings)Officer2020-11-28 ~ nowOF - Director → CIF 0 - 2
Winzar, Elizabeth Anne
Consultant born in June 1965Individual (98 offsprings)Officer2012-07-18 ~ 2020-11-28OF - Director → CIF 0 - 3
MARGARETTA NOMINEES LIMITED
02869466420 Finchley Road, LondonActive Corporate (8 parents, 111 offsprings)Equity (Company account)2 GBP2024-12-31Officer1995-04-07 ~ 2006-01-04OF - Nominee Director → CIF 0Person with significant control2018-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
CROMWELL DIRECTORS LTD
CROMWELL DIRECTORS LIMITED - now 03696073VVS DIRECTORS LIMITED - 2005-11-16665 Finchley Road, LondonDissolved Corporate (3 offsprings)Officer2006-01-04 ~ 2012-07-18OF - Director → CIF 0 - 5EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15665, Finchley Road, London, United KingdomActive Corporate (7 parents, 886 offsprings)Equity (Company account)2 GBP2024-12-31Officer2012-07-18 ~ nowOF - Nominee Secretary → CIF 01995-04-07 ~ 2006-01-04OF - Nominee Secretary → CIF 0
- 6
CROMWELL TRUSTEES LTD
CROMWELL TRUSTEES LIMITED - now 03043049VVS ESTATES LIMITED - 2005-11-09TRINACRIA ESTATES LIMITED - 1996-01-03665 Finchley Road, LondonActive Corporate (8 parents, 30 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-01-04 ~ 2012-07-18OF - Secretary → CIF 0
Company in focus
CROMWELL SECRETARIES LIMITED
Company number: 03043042
Registered names
CROMWELL SECRETARIES LIMITED - now
CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16 03744882, 02931540
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
CROMWELL SECRETARIES LIMITED
InfoCROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16Registered number 03043042Suite A Bank House, 81 Judes Road, Egham TW20 0DFPRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0CROMWELL SECRETARIES LIMITED
SRegistered number 03043042Suite 323, 258, Belsize Road, London, United Kingdom, NW6 4BTENGLAND & WALESCIF 1CROMWELL SECRETARIES LTD
SRegistered number missing665 Finchley Road, London, NW2 2HNCIF 2CROMWELL SECRETARIES LTD
SRegistered number missingSuite 323, 258 Belsize Road, London, NW6 4BTCIF 3
Offspring entities and appointments
30
- 1
ADOLPHUS GROUP LIMITED
059809772 Canfield Place, London, EnglandActive Corporate (4 parents)Equity (Company account)431,482 GBP2024-07-31Officer2006-10-27 ~ 2006-12-19CIF 8 - Secretary → ME - 2
ANGLO GERMAN INVESTMENTS LTD
10534133Cumberland House, Clifton Gardens, London, EnglandDissolved Corporate (4 parents)Officer2016-12-21 ~ 2017-02-08CIF 24 - Secretary → ME - 4
BLANCROFT MARKETING LTD
08450559Suite 29 58 Acacia Road, London, EnglandDissolved Corporate (3 parents)Officer2013-03-19 ~ 2014-07-03CIF 21 - Secretary → ME - 5
BLIDBERG MARKETING LTD
11419122Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2019-04-01 ~ 2023-07-28CIF 14 - Secretary → ME2018-06-18 ~ 2018-12-20CIF 11 - Secretary → ME - 7CHEMSERV LTD - 2017-10-11Cumberland House, Clifton Gardens, London, EnglandDissolved Corporate (5 parents)Officer2017-10-12 ~ 2018-07-31CIF 16 - Secretary → ME
- 8
CARS AGENCY & SERVICE LIMITED
05937878Suite 29 58 Acacia Road, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer2006-09-18 ~ 2021-11-01CIF 26 - Secretary → ME - 9
COMMODORE INDUSTRIAL LIMITED
0581350927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)34,674 GBP2019-04-30Officer2006-05-11 ~ 2006-10-27CIF 10 - Secretary → ME - 11VVS ESTATES LIMITED - 2005-11-09TRINACRIA ESTATES LIMITED - 1996-01-03665 Finchley Road, LondonActive Corporate (8 parents, 30 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-01-16 ~ nowCIF 18 - Secretary → ME
- 12
CS PARTNER MANAGEMENT LTD
12770479Bank House Suite A, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-07-31Officer2020-07-27 ~ 2023-08-02CIF 32 - Secretary → ME - 13DELUXE TECHNICAL CONSULTANTS LTD - now
HALLIFORD COMMUNICATIONS LIMITED
- 2017-11-07 064156793 The Precinct, High Street, Egham, Surrey, EnglandDissolved Corporate (5 parents)Officer2007-11-01 ~ 2009-10-31CIF 6 - Secretary → ME - 14EIBT FOUNDATION - nowASCOT LADIES - 2018-03-23
MINISTRY OF CHRIST
- 2016-10-27 07953084Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-02-29Officer2012-02-16 ~ 2012-03-01CIF 19 - Secretary → ME - 16
IS INDUSTRIAL SERVICES LIMITED
06615245Suite 323 258 Belsize Road, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ 2013-06-14CIF 1 - Secretary → ME - 17
LASERCREST GERMANY LIMITED
0642517150 Regent Court, LondonDissolved Corporate (5 parents)Officer2007-11-13 ~ 2009-11-01CIF 5 - Secretary → ME - 18
LEONGROVE LIMITED
06451703Suite 323, 258 Belsize Road, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ dissolvedCIF 3 - Secretary → ME - 19
LINTAX ENTERPRISES LIMITED
06065168Suite 323 258 Belsize Road, LondonDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedCIF 29 - Secretary → ME - 20
MARBORN TRADING LIMITED
06350398Ground Floor 151 Hoxton Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-08-22 ~ 2009-07-17CIF 7 - Secretary → ME - 21HARPER SHIPPING AND TRADING LIMITED - 2009-07-21Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2023-08-31Officer2012-07-18 ~ dissolvedCIF 20 - Secretary → ME
- 22
NEOBRIT EDUCATIONS LTD
07504857Suite 54 464 Edgware Road, London, EnglandActive Corporate (5 parents)Equity (Company account)182,721 GBP2024-12-31Officer2011-01-25 ~ 2011-09-14CIF 22 - Secretary → ME - 23
OSTROM TRADING LIMITED
0642687150 Regent Court, LondonDissolved Corporate (5 parents)Officer2007-11-14 ~ 2010-04-15CIF 4 - Secretary → ME - 24
PROCLIENT LIMITED
0593789569 Great Hampton Street, Birmingham, West MidlandsConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2008-08-29CIF 9 - Secretary → ME - 25
REBACK LIMITED
05858930Regent Court Suite 50, 1 North Bank, LondonDissolved Corporate (3 parents)Officer2006-06-27 ~ 2012-06-21CIF 30 - Secretary → ME - 26
SOILTEC INTERNATIONAL LIMITED
05980992Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Officer2006-10-27 ~ nowCIF 25 - Secretary → ME - 27
THONA PROPERTIES LIMITED
06420361Suite 29 58 Acacia Road, LondonDissolved Corporate (5 parents)Officer2007-11-07 ~ dissolvedCIF 27 - Secretary → ME - 28
VELIA INVEST LTD
14855488Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer2023-06-30 ~ nowCIF 31 - Secretary → ME - 29
WARDHOUSE & PARTNERS LIMITED
06420398Suite 29 58 Acacia Road, LondonDissolved Corporate (7 parents)Officer2007-11-07 ~ 2014-03-01CIF 28 - Secretary → ME - 30
WASDENN LTD
10560494Cumberland House, Clifton Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedCIF 23 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.