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

102 CROMWELL ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
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
    icon of address102 Cromwell Road, Wimbledon, London, Wimbledon SW19 8NA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.