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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 22
  • 1
    Wade, Steven Eric
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Stringer, Julian Francis
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Pilling, Noel
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Foster, Jordan John
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2022-07-20 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Rossi, Kim Debbie
    Individual (8 offsprings)
    Officer
    1995-10-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Swift, Peter Nicholas
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-01 ~ 2022-07-31
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (34 offsprings)
    Officer
    2011-06-10 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 7
    Chapman, Rupert Antony
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Simmons, Keith David
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Greenwell, Stephen John
    Born in May 1958
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Holland, Peter John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Done, Fred
    Born in March 1943
    Individual (116 offsprings)
    Officer
    2007-01-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Gould, Ronald Leonard
    Born in April 1955
    Individual (22 offsprings)
    Officer
    1995-10-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Done, Peter Eric
    Born in February 1947
    Individual (36 offsprings)
    Officer
    2007-01-31 ~ 2021-12-10
    OF - Director → CIF 0
    Done, Peter Eric
    Individual (36 offsprings)
    Officer
    2007-01-31 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 14
    Chaplin, Benjamin
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    2001-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Sutcliffe, Anthony
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Shaw, Desmond
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Hayward, Keith
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Hincks, Barry Graham
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 21
    PENINSULA BUSINESS SERVICES GROUP LIMITED
    - now 02567996
    LEAGUENAME LIMITED - 2011-01-20
    The Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CRONER LIMITED
    - now 10878116 16852225
    CRONER-I LIMITED - 2025-11-25 10878116 16852225
    The Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRONER TAXWISE LIMITED

Period: 2016-07-04 ~ now
Company number: 03116659
Registered names
CRONER TAXWISE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • CRONER TAXWISE LIMITED
    Info
    TAXWISE SERVICES LIMITED - 2016-07-04
    QDOS TAXWISE LIMITED - 2016-07-04
    QDOS CONSULTING LIMITED - 2016-07-04
    MENTOR TAX CONSULTANTS LIMITED - 2016-07-04
    Registered number 03116659
    The Peninsula, Victoria Place, Manchester M4 4FB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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