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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 8
  • 1
    Sundralingam, Vanita
    Finance Director born in September 1957
    Individual (12 offsprings)
    Officer
    1996-01-08 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (98 offsprings)
    Officer
    2009-03-26 ~ 2019-05-14
    OF - Director → CIF 0
  • 3
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CROMWELL SECRETARIES LIMITED - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16 03043042 02931540... (more)
    665 Finchley Road, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 889 offsprings)
    Officer
    1995-04-07 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
  • 6
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 113 offsprings)
    Officer
    1995-04-07 ~ 1996-01-08
    OF - Nominee Director → CIF 0
  • 7
    CROMWELL DIRECTORS LIMITED - now 03696073
    VVS DIRECTORS LIMITED - 2005-11-16
    665 Finchley Road, London
    Dissolved Corporate (3 offsprings)
    Officer
    2006-01-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    1507, Lampman Ct, Cheyenne, Wyoming, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CROMWELL TRUSTEES LIMITED

Period: 2005-11-09 ~ now
Company number: 03043049
Registered names
CROMWELL TRUSTEES LIMITED - now
VVS ESTATES LIMITED - 2005-11-09
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 TRUSTEES LIMITED
    Info
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 2005-11-09
    Registered number 03043049
    665 Finchley Road, London NW2 2HN
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CROMWELL TRUSTEES LTD
    S
    Registered number missing
    665 Finchley Road, London, NW2 2HN
    CIF 1
  • CROMWELL TRUSTEES LTD
    S
    Registered number 03043049
    Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF
    CIF 2
  • CROMWELL TRUSTEES LTD
    S
    Registered number missing
    665, Finchley Road, London, United Kingdom, NW2 2HN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    AERO-NAUTIC HOLDING LTD
    12392038
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    BAKER & BAKER CONSULTING GROUP LTD
    12339736 03952408
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-29 ~ 2025-12-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    BLIDBERG MARKETING LTD
    11419122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BLOCKTIMUM INVESTMENTS LTD
    11387246
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CARS AGENCY & SERVICE LIMITED
    05937878
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-04 ~ 2021-11-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    COMMISSION FREE PROPERTY LLP
    OC449284
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ 2023-10-10
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 2 - LLP Designated Member → ME
  • 7
    CREATIVE MEDIA PUBLISHING LTD
    16029681
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED
    - 2006-01-16 03043042 02931540... (more)
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2006-01-04 ~ 2012-07-18
    CIF 1 - Secretary → ME
  • 9
    D24 LTD
    12806679
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ECOSCRAP TRADING LTD - now
    HEALTH MEDIA LTD
    - 2025-10-20 16024717 15222169
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-17 ~ 2025-10-20
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    ERGONOMIC COMPARE LTD
    16086172
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    GHANI SONS CULINARY SERVICES COMPANY LTD - now
    PATIAN INTERNATIONAL LTD
    - 2025-10-06 15964271
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-18 ~ 2025-08-27
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    INVEST 24 PLC
    - now 13638886 12553082... (more)
    PMC PRIVATE MONEY CENTER PLC
    - 2024-01-11 13638886
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (7 parents)
    Person with significant control
    2021-09-23 ~ 2023-09-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Person with significant control
    2023-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    JN UK PARTICIPATIONS LTD
    15964638
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    KEEBUS LTD
    11582840
    127 Hitcham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2019-12-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    MAYSIDE SOLUTIONS LP
    SL028491
    41 Duke Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove persons → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    MOLE PROPERTY INVESTMENTS UK LTD
    11969392
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-29 ~ 2020-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    PAGNELL SERVICES LTD
    11316466
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-17 ~ 2020-01-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    QUANTUM MEDIA 360 LTD
    15988582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 22
    RISSINGTON MEDIA PUBLISHING LTD
    16063654
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    SERTRA LIMITED
    11933525
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-01 ~ 2021-11-30
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    STILLINGFLEET TRADE LLP
    OC336213
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    THE VITALIS JOURNAL LTD
    15982190
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    TITAN EDGE ENGINEERING LTD - now
    BCU LTD.
    - 2025-02-04 04752315
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-26 ~ 2025-02-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 27
    VIVA ENTERTAINMENT GROUP PLC
    - now 11600491
    CCIT PLC
    - 2021-05-07 11600491
    FIRST ENTERTAINMENT GROUP PLC - 2019-11-06
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (11 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ 2019-01-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 29
    XTRA HEALTH LTD
    16020764
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 30
    YEAH! INTERNET LIMITED
    - now 06921917
    ADRESSBUTLER LIMITED - 2015-08-11
    TRADEBUTLER LIMITED - 2013-08-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE

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