Parental companies, filial companies, and officers of CROMWELL LODGE MANAGEMENT COMPANY LIMITED

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 2

1
Dickie, William Marshall
Camera Operator born in May 1976
Individual (1 offspring)
Officer
2025-03-28 ~ now
OF - Director → CIF 0
Dickie, William Marshall
Individual (1 offspring)
Officer
2010-12-05 ~ now
OF - Secretary → CIF 0
2
Mr Geoffrey Willis
Born in December 1943
Individual (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Owusu, Patricia Anne
Librarian born in August 1957
Individual
Officer
1997-02-26 ~ 2003-10-16
OF - Director → CIF 0
Owusu, Patricia Anne
Librarian
Individual
Officer
1997-02-26 ~ 2003-10-16
OF - Secretary → CIF 0
2
Willis, Patricia Denise
Receptionist born in March 1945
Individual
Officer
2004-06-27 ~ 2010-12-05
OF - Director → CIF 0
Willis, Patricia Denise
Receptionist
Individual
Officer
2004-09-01 ~ 2010-12-05
OF - Secretary → CIF 0
3
Rickwood, Irene Winifred
Administrator born in December 1939
Individual
Officer
1996-09-26 ~ 1997-02-26
OF - Director → CIF 0
Rickwood, Irene Winifred
Administrator
Individual
Officer
1996-09-26 ~ 1997-02-26
OF - Secretary → CIF 0
4
Nicholson, Keith Edward
Civil Engineer born in December 1941
Individual
Officer
1996-09-26 ~ 1997-03-12
OF - Director → CIF 0
Nicholson, Keith Edward
Retired born in December 1941
Individual
2021-01-09 ~ 2025-03-28
OF - Director → CIF 0
5
Hartley Beton, Robert
Unit Driver born in April 1953
Individual
Officer
2004-07-15 ~ 2021-01-09
OF - Director → CIF 0
Mr Robert Hartley Beton
Born in April 1953
Individual
Person with significant control
2016-04-07 ~ 2021-01-01
PE - Right to appoint or remove directors → CIF 0
6
Kalaiti, Jane Elizabeth
Director born in May 1960
Individual
Officer
1997-03-12 ~ 2004-06-27
OF - Director → CIF 0
7
APEX NOMINEES LIMITED
R & A NOMINEES LIMITED - now
POG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, Middlesex
Active Corporate (4 parents, 3 offsprings)
Officer
1996-09-26 ~ 1996-09-26
PE - Nominee Director → CIF 0
8
APEX COMPANY SERVICES LIMITED
APEX COMPANY SERVICES LTD
46a Syon Lane, Isleworth, Middlesex
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
110,100 GBP2024-04-30
Officer
1996-09-26 ~ 1996-09-26
PE - Nominee Secretary → CIF 0

Company in focus

CROMWELL LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

5,000 GBP2023-09-30

5,000 GBP2022-09-30

Debtors

1,880 GBP2023-09-30

-70 GBP2022-09-30

Cash at bank and in hand

4,532 GBP2023-09-30

6,863 GBP2022-09-30

Current Assets

6,412 GBP2023-09-30

6,793 GBP2022-09-30

Net Current Assets/Liabilities

5,312 GBP2023-09-30

5,312 GBP2022-09-30

Net Assets/Liabilities

10,312 GBP2023-09-30

10,312 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

5,000 GBP2023-09-30

5,000 GBP2022-09-30

Property, Plant & Equipment

Land and buildings

5,000 GBP2023-09-30

5,000 GBP2022-09-30

Other Debtors

Amounts falling due within one year

-70 GBP2022-09-30

Accrued Liabilities

Amounts falling due within one year

50 GBP2023-09-30

50 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

CROMWELL LODGE MANAGEMENT COMPANY LIMITED
Info
Registered number 03255058
10 St. Anns Road, Chertsey, Surrey KT16 9DG
Private Company Limited By Guarantee Without Share Capital incorporated on 1996-09-26 (28 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.