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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 19
  • 1
    Hunt, Linda
    Hairdresser born in June 1947
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Murphy, David
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 3
    Lupson, Ian Francis
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 4
    Rutherford, Nessa Jane
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 1999-11-23
    OF - Director → CIF 0
  • 5
    Rainey, Robert Edward Holmes
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Pitney, David John
    Journalist born in January 1949
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Hauser, Mark Alexander
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Northwood, Peter
    Civil Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Gordon, Henrietta Frances
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Gordon, Henrietta Frances
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Dalton, Sean James
    Company Secretary born in September 1965
    Individual (26 offsprings)
    Officer
    1997-08-27 ~ 2002-09-23
    OF - Director → CIF 0
    Dalton, Sean James
    Company Secretary
    Individual (26 offsprings)
    Officer
    1997-08-27 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 11
    Barclay, Paul Charles
    Computer Sales born in April 1965
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2014-03-12
    OF - Director → CIF 0
    Barclay, Paul Charles
    Computer Sales
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 12
    Blackwood, Tessa Louise
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    Northwood, Peter James
    Civil Engineer
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 14
    Hart, Mathew
    Managing Director Car Rental born in December 1969
    Individual (13 offsprings)
    Officer
    2003-04-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Kindness, Michael Gordon John
    Born in June 1972
    Individual (1 offspring)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Granados, Alan James
    Company Director born in July 1943
    Individual (15 offsprings)
    Officer
    1996-11-04 ~ 1997-08-27
    OF - Director → CIF 0
  • 17
    Baty, David William
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1997-08-27
    OF - Director → CIF 0
  • 18
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-11-04 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 19
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1996-11-04 ~ 1996-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL GARDENS LIMITED

Period: 1996-11-04 ~ now
Company number: 03273302
Registered name
CROMWELL GARDENS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-30
4 GBP2023-11-30
Current Assets
1,334 GBP2024-11-30
1,309 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
1,334 GBP2024-11-30
1,309 GBP2023-11-30
Total Assets Less Current Liabilities
1,338 GBP2024-11-30
1,313 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • CROMWELL GARDENS LIMITED
    Info
    Registered number 03273302
    16 Cromwell Road Cromwell Road, Teddington TW11 9EN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 March 2026 and licensed under the Open Government Licence v3.0.