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
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Director → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-18 ~ now
    OF - Nominee Secretary → CIF 0
  • 3
    MARGARETTA NOMINEES LIMITED
    420, Finchley Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (18 offsprings)
    Officer
    2012-07-18 ~ 2020-11-28
    OF - Director → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-07 ~ 2006-01-04
    PE - Nominee Secretary → CIF 0
  • 3
    665 Finchley Road, London
    Corporate
    Officer
    2006-01-04 ~ 2012-07-18
    PE - Director → CIF 0
  • 4
    CROMWELL TRUSTEES LIMITED - now
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-04 ~ 2012-07-18
    PE - Secretary → CIF 0
  • 5
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-07 ~ 2006-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL SECRETARIES LIMITED

Previous name
CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • CROMWELL SECRETARIES LIMITED
    Info
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Registered number 03043042
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 1995-04-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CROMWELL SECRETARIES LIMITED
    S
    Registered number 03043042
    Suite 323, 258, Belsize Road, London, United Kingdom, NW6 4BT
    ENGLAND & WALES
    CIF 1
  • CROMWELL SECRETARIES LTD
    S
    Registered number missing
    665 Finchley Road, London, NW2 2HN
    CIF 2
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    665, 665 Finchley Road, London, England, NW2 2HN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-29 ~ now
    CIF 5 - Secretary → ME
  • 2
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-11-25 ~ now
    CIF 7 - Secretary → ME
  • 4
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-16 ~ now
    CIF 10 - Secretary → ME
  • 5
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    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
    2012-07-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-27 ~ now
    CIF 17 - Secretary → ME
  • 8
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-06-30 ~ now
    CIF 23 - Secretary → ME
  • 10
    Cumberland House, Clifton Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 13
  • 1
    Cumberland House, Clifton Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ 2017-02-08
    CIF 16 - Secretary → ME
  • 2
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2013-03-19 ~ 2014-07-03
    CIF 13 - Secretary → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-04-01 ~ 2023-07-28
    CIF 6 - Secretary → ME
    2018-06-18 ~ 2018-12-20
    CIF 3 - Secretary → ME
  • 4
    CHEMSERV LTD - 2017-10-11
    Cumberland House, Clifton Gardens, London, England
    Dissolved Corporate
    Officer
    2017-10-12 ~ 2018-07-31
    CIF 8 - Secretary → ME
  • 5
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-09-18 ~ 2021-11-01
    CIF 18 - Secretary → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-01-04 ~ 2013-07-01
    CIF 2 - Secretary → ME
  • 7
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-27 ~ 2023-08-02
    CIF 24 - Secretary → ME
  • 8
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ 2012-03-01
    CIF 11 - Secretary → ME
  • 9
    VITTESEE INTERNATIONAL UK LTD - 2022-04-19
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,407 GBP2022-08-31
    Officer
    2020-08-25 ~ 2023-06-08
    CIF 4 - Secretary → ME
  • 10
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2008-06-09 ~ 2013-06-14
    CIF 1 - Secretary → ME
  • 11
    Suite 54 464 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-25 ~ 2011-09-14
    CIF 14 - Secretary → ME
  • 12
    Regent Court Suite 50, 1 North Bank, London
    Dissolved Corporate
    Officer
    2006-06-27 ~ 2012-06-21
    CIF 22 - Secretary → ME
  • 13
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2007-11-07 ~ 2014-03-01
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.