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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 28
  • 1
    Eden, Andrew Francis
    Surveyor born in September 1955
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Oliver, Deirdre Jane
    Barristers` Clerk born in July 1954
    Individual (5 offsprings)
    Officer
    1996-08-21 ~ 2000-07-31
    OF - Director → CIF 0
    Oliver, Deirdre Jane
    Barristers` Clerk
    Individual (5 offsprings)
    Officer
    1996-08-21 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Somerville, Mandy Jane
    Development Surveyor born in August 1963
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (29 offsprings)
    Officer
    2012-09-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2000-10-31 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 7
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (48 offsprings)
    Officer
    2011-02-07 ~ 2014-10-28
    OF - Director → CIF 0
  • 8
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (116 offsprings)
    Officer
    2003-11-28 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2007-01-29 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (36 offsprings)
    Officer
    2004-12-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Clitherow, Bruce Christopher Tennent
    Head Of Property Management born in September 1953
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Dyer, Jocelyn Robert
    Chartered Surveyor born in January 1965
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Zajac, Leslie Murray Fraser
    Individual (59 offsprings)
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (148 offsprings)
    Officer
    2004-12-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (118 offsprings)
    Officer
    1997-07-22 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (42 offsprings)
    Officer
    2010-03-12 ~ 2017-10-18
    OF - Director → CIF 0
  • 18
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (53 offsprings)
    Officer
    2001-11-19 ~ 2008-02-05
    OF - Director → CIF 0
  • 19
    Oliver, Paul Francis
    Chartered Surveyor born in July 1955
    Individual (128 offsprings)
    Officer
    1996-08-21 ~ 2010-01-13
    OF - Director → CIF 0
  • 20
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ 2024-12-18
    IP - (Case 1) practitioner → CIF 0
  • 21
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (38 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 22
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2001-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 23
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    2003-01-20 ~ 2003-11-10
    OF - Director → CIF 0
  • 24
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now 04311414
    CROMWELL INVESTMENT HOLDINGS UK LIMITED
    - 2025-01-13 04311414
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-12-22 ~ dissolved
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-08-19 ~ 1996-08-21
    OF - Nominee Secretary → CIF 0
  • 27
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-08-19 ~ 1996-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL ASSET MANAGEMENT UK LIMITED

Period: 2017-02-24 ~ 2025-04-30
Company number: 03239548
Registered names
CROMWELL ASSET MANAGEMENT UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
JOYFILL LIMITED - 1996-09-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CROMWELL ASSET MANAGEMENT UK LIMITED
    Info
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2017-02-24
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2017-02-24
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2017-02-24
    EQUITY PARTNERSHIPS LIMITED - 2017-02-24
    JOYFILL LIMITED - 2017-02-24
    Registered number 03239548
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2025-04-30 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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