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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 12
  • 1
    Chitty, Luke Richard
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Luke Richard Chitty
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townsend, Kelly Jane
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Kelly Jane Townsend
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'donnell, Nicholas John
    Civil Servant born in January 1965
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Ha, Ivor
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Ha, Ivor
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Ha, Ivor
    Graphic Designer
    Individual (3 offsprings)
    2004-06-24 ~ 2009-08-04
    OF - Secretary → CIF 0
    Ivor Ha
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Malone, Ruth Elizabeth
    Television Researcher born in March 1965
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Bloem, Dewald Johannes
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2018-06-04
    OF - Director → CIF 0
    Dewald Johannes Bloem
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ferreira, David Peter
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Gault, Adam James Abbott Leslie
    Photographer born in July 1972
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Mccartney, Tony Brian
    Chartered Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Cox, James Joseph
    Sales Manager born in November 1991
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2021-11-08
    OF - Director → CIF 0
    Mr James Joseph Cox
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2021-11-08
    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
  • 11
    Mccartney, Emma Katharine
    Corporate Tax Manager
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 12
    O'donnel, Jonathan
    Management Consultant
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2004-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

102 CROMWELL ROAD LIMITED

Period: 1997-05-27 ~ now
Company number: 03376331
Registered name
102 CROMWELL ROAD LIMITED - now 11939353... (more)
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2,250 GBP2024-05-31
2,250 GBP2023-05-31
Net Assets/Liabilities
2,250 GBP2024-05-31
2,250 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2,250 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2,250 GBP2024-05-31
2,250 GBP2023-05-31

  • 102 CROMWELL ROAD LIMITED
    Info
    Registered number 03376331
    102 Cromwell Road, Wimbledon, London, Wimbledon SW19 8NA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.