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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (325 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Winzar, Elizabeth Anne
    Born in June 1965
    Individual (145 offsprings)
    Officer
    2012-07-18 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    CROMWELL DIRECTORS LIMITED - now 03696073
    VVS DIRECTORS LIMITED - 2005-11-16
    665 Finchley Road, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-04 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 143 offsprings)
    Officer
    1995-04-07 ~ 2006-01-04
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    CROMWELL TRUSTEES LIMITED - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2006-01-04 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 6
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 976 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Nominee Secretary → CIF 0
    1995-04-07 ~ 2006-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL SECRETARIES LIMITED

Period: 2006-01-16 ~ now
Company number: 03043042
Registered names
CROMWELL SECRETARIES LIMITED - now
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
    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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CROMWELL SECRETARIES LIMITED
    S
    Registered number missing
    Suite 323 258, Belsize Road, London, NW6 4BT
    CIF 1
  • CROMWELL SECRETARIES LIMITED
    S
    Registered number missing
    Suite 323, 258 Belsize Road, London, NW6 4BT
    CIF 2 CIF 3
  • CROMWELL SECRETARIES LIMITED
    S
    Registered number missing
    Suite 323, 258 Belsize Road, London, NW6 4BT
    CIF 4 CIF 5 CIF 6
  • CROMWELL SECRETARIES LIMITED
    S
    Registered number 03043042
    Suite 323, 258, Belsize Road, London, United Kingdom, NW6 4BT
    ENGLAND & WALES
    CIF 7
  • CROMWELL SECRETARIES LTD
    S
    Registered number missing
    665 Finchley Road, London, NW2 2HN
    CIF 8 CIF 9
  • CROMWELL SECRETARIES LTD
    S
    Registered number missing
    Suite 323, 258 Belsize Road, London, NW6 4BT
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    665, 665 Finchley Road, London, England, NW2 2HN
    ENGLAND
    CIF 43
  • CROMWELL SECRETARIES LTD
    S
    Registered number 3043042
    665, Finchley Road, London, England, NW2 2HN
    CIF 44 CIF 45 CIF 46 CIF 47
    ENGLAND
    CIF 48
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    665, Finchley Road, London, Great Britain, NW2 2HN
    665 FINCHLEY ROAD LONDON UK
    CIF 49
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    665 Finchley Road, London, NW2 2HN
    CIF 50
    ENGLAND & WALES
    CIF 51
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    665, Finchley Road, London, United Kingdom, NW2 2HN
    CIF 52
    ENGLAND & WALES
    CIF 53
    ENGLAND AND WALES
    CIF 54
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    Cumberland House, Clifton Gardens, London, United Kingdom, W9 1DX
    ENGLAND & WALES
    CIF 55 CIF 56
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    Suite 323, 258 Belsize Road, London, United Kingdom, NW6 4BT
    CIF 57 CIF 58
    ENGLAND & WALES
    CIF 59 CIF 60 CIF 61 CIF 62
  • CROMWELL SECRETARIES LTD
    S
    Registered number 03043042
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
    CIF 63
  • CROMWELL CORPORATE SECRETARIES LTD
    S
    Registered number 3043042
    665, Finchley Road, London, England, NW2 2HN
    CIF 64
(more)
(less)
child relation
Offspring entities and appointments 61
  • 1
    ADOLPHUS GROUP LIMITED
    05980977
    2 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2006-12-19
    CIF 29 - Secretary → ME
  • 2
    ANGLO GERMAN INVESTMENTS LTD
    10534133
    Cumberland House, Clifton Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-02-08
    CIF 56 - Secretary → ME
  • 3
    ATSG LIMITED
    06362941
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    CIF 45 - Secretary → ME
  • 5
    BLANCROFT MARKETING LTD
    08450559
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-07-03
    CIF 53 - Secretary → ME
  • 6
    BLANDFORD MANAGEMENT LIMITED
    - now 06556130
    OAN LTD
    - 2010-02-08 06556130 06249631
    BLANDFORD INVESTMENTS LIMITED
    - 2010-01-07 06556130
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    BRITANNICA FINANCE LIMITED
    05676754 02549612
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    CALLCOM LIMITED
    - now 08247751
    CHEMSERV LTD - 2017-10-11
    Cumberland House, Clifton Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ 2018-07-31
    CIF 48 - Secretary → ME
  • 9
    CARS AGENCY & SERVICE LIMITED
    05937878
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2021-11-01
    CIF 58 - Secretary → ME
  • 10
    COMMODORE INDUSTRIAL LIMITED
    05813509
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-10-27
    CIF 38 - Secretary → ME
  • 11
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2006-01-04 ~ 2013-07-01
    CIF 9 - Secretary → ME
    2013-11-25 ~ now
    CIF 47 - Secretary → ME
  • 12
    CROMWELL DIRECTORS LIMITED
    - now 03696073
    VVS DIRECTORS LIMITED - 2005-11-16
    665 Finchley Road, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    CROMWELL TRUSTEES LIMITED
    - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2006-01-16 ~ now
    CIF 50 - Secretary → ME
  • 14
    CS PARTNER MANAGEMENT LTD
    12770479
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2023-08-02
    CIF 64 - Secretary → ME
  • 15
    DAYDON LIMITED
    06200611
    196 High Road, Wood Green London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 24 - Secretary → ME
  • 16
    DELUXE TECHNICAL CONSULTANTS LTD - now
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-10-31
    CIF 18 - Secretary → ME
  • 17
    DERLAN DISTRIBUTION LIMITED - now
    METON DISTRIBUTION LIMITED
    - 2008-04-01 05216370
    665 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ 2007-03-14
    CIF 28 - Secretary → ME
  • 18
    DIE TROMMEL LIMITED
    05814126
    Regent Court Suite 50, 1 North Bank, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2006-05-11
    CIF 39 - Secretary → ME
  • 19
    EIBT FOUNDATION - now
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST
    - 2016-10-27 07953084
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2012-03-01
    CIF 51 - Secretary → ME
  • 20
    EURO EXPORT INTERNATIONAL UK LTD
    - now 12835670
    VITTESEE INTERNATIONAL UK LTD
    - 2022-04-19 12835670
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-25 ~ 2023-06-08
    CIF 44 - Secretary → ME
  • 21
    GERMAN HEATING TECHNOLOGY LIMITED
    06455076
    Suite 50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-10-14
    CIF 12 - Secretary → ME
  • 22
    GLENBURG LIMITED
    06135782
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2009-07-02
    CIF 26 - Secretary → ME
  • 23
    HAPPY READ PUBLISHING LIMITED
    05858919
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 34 - Secretary → ME
  • 24
    HILLTOP & PARTNERS LIMITED
    06594304
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    HXH CONSULTING LIMITED
    05773464
    First Point Suite Rauscher, Buckingham Gate, Gatwick
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2006-04-07
    CIF 42 - Secretary → ME
  • 26
    IS INDUSTRIAL SERVICES LIMITED
    06615245
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2013-06-14
    CIF 7 - Secretary → ME
  • 27
    KELLSTROM ASSOCIATES LIMITED
    05819243 04737100
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ 2006-05-17
    CIF 37 - Secretary → ME
  • 28
    KULTKOMBINAT LIMITED
    06528111
    Suite 50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2009-11-01
    CIF 17 - Secretary → ME
  • 30
    LEONGROVE LIMITED
    06451703
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    LINTAX ENTERPRISES LIMITED
    06065168
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 32
    LOCKLINE LIMITED
    06451682
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    LOESCHUNG 5801132 LTD
    - now 05801132 06808690... (more)
    LIGHTWOOD & PARTNERS LIMITED
    - 2010-04-15 05801132
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 34
    MARBORN TRADING LIMITED
    06350398
    Ground Floor 151 Hoxton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2009-07-17
    CIF 22 - Secretary → ME
  • 35
    MARGARETTA FORMATION & MANAGEMENT LTD
    - now 05216365
    CROMWELL CORPORATE MANAGEMENT LIMITED
    - 2013-04-29 05216365 05574243
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 36
    MTSS WORLDWIDE LIMITED
    06599049
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    CIF 2 - Secretary → ME
  • 37
    NEOBRIT EDUCATIONS LTD
    07504857
    Suite 54 464 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2011-09-14
    CIF 54 - Secretary → ME
  • 38
    NEW HAPPY WORLD LIMITED
    05872145
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2007-06-12
    CIF 33 - Secretary → ME
  • 39
    NEWS & MORE LIMITED
    05825148
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2009-05-20
    CIF 36 - Secretary → ME
  • 40
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2010-04-15
    CIF 16 - Secretary → ME
  • 41
    PRIGNITZ CARS LIMITED
    05964480
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ 2009-09-09
    CIF 30 - Secretary → ME
  • 42
    PRIMESPACE OFFICE FURNITURE LTD - now
    BLIDBERG MARKETING LTD
    - 2026-04-14 11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-12-20
    CIF 43 - Secretary → ME
    2019-04-01 ~ 2023-07-28
    CIF 46 - Secretary → ME
  • 43
    PROCLIENT LIMITED
    05937895
    69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ 2008-08-29
    CIF 32 - Secretary → ME
  • 44
    PRODIMA LIMITED
    - now 06437475 08304497
    BLUEVALLEY LIMITED
    - 2009-11-28 06437475
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 45
    PWT PAPER COMPANY LIMITED
    06172824
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 46
    REBACK LIMITED
    05858930
    Regent Court Suite 50, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2012-06-21
    CIF 62 - Secretary → ME
  • 47
    RVA - UNIVERSAL LTD - now
    BZW CONSULTING LIMITED
    - 2010-12-22 06391638
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2010-12-16
    CIF 19 - Secretary → ME
  • 48
    SEA-ROSE TRAVEL LIMITED - now
    OSTROM PROPERTIES LIMITED
    - 2010-11-12 06544878
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-01-29
    CIF 5 - Secretary → ME
  • 49
    SIMPLE TRANSACTIONS LIMITED
    06324303
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2009-07-03
    CIF 23 - Secretary → ME
  • 50
    SOILTEC INTERNATIONAL LIMITED
    05980992
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-27 ~ now
    CIF 57 - Secretary → ME
  • 51
    STRATEGIE-POD LIMITED
    05790171
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2007-05-02
    CIF 41 - Secretary → ME
    2007-09-06 ~ 2010-04-21
    CIF 20 - Secretary → ME
  • 52
    THONA MARKETING (UK) LIMITED
    05841118
    80 Ashcroft Windmill Lane, Smethwick, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-10-30
    CIF 35 - Secretary → ME
  • 53
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    UKB MANAGEMENT LIMITED
    06038973 15814019
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-12-01
    CIF 27 - Secretary → ME
  • 55
    UNITED DEFENSE SYSTEMS LIMITED
    06510849
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 56
    VELIA INVEST LTD
    14855488
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    CIF 63 - Secretary → ME
  • 57
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2014-03-01
    CIF 60 - Secretary → ME
  • 58
    WARDHOUSE PROPERTIES LIMITED
    05945011
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 59
    WASDENN LTD
    10560494
    Cumberland House, Clifton Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 60
    WELLFIELD MANAGEMENT LIMITED
    06541860
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 61
    ZERO ENERGIEBAU LIMITED
    06455067
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.