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 4
  • 1
    Jones, Mark Andrew
    Lawyer born in February 1977
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, John David
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Francis Richard
    Barrister born in January 1970
    Individual (7 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Hafeez, Arshad
    Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wishart, David
    Chartered Engineer born in July 1943
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Elsmore, Nicholas William
    Sales Director born in August 1959
    Individual
    Officer
    2010-08-18 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Roumieu-crosse, Noel Mitchell
    Retired Banker born in December 1953
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2017-08-21
    OF - Director → CIF 0
    Roumieu-crosse, Noel Mitchell
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-08-17
    OF - Secretary → CIF 0
    Crosse, Noel Mitchell Roumieu
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 4
    O'keeffe, Michael Patrick
    Human Resources Manager
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 5
    Mody, Perzon Keki
    Management Consultant born in December 1966
    Individual
    Officer
    1999-08-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-06-30 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

194 CROMWELL ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
1,048 GBP2023-01-01 ~ 2023-12-31
644 GBP2022-01-01 ~ 2022-12-31
Current Assets
2,849 GBP2023-12-31
2,968 GBP2022-12-31
Creditors
Amounts falling due within one year
119 GBP2022-12-31
Net Current Assets/Liabilities
2,849 GBP2023-12-31
2,849 GBP2022-12-31
Total Assets Less Current Liabilities
2,849 GBP2023-12-31
2,849 GBP2022-12-31
Equity
2,849 GBP2023-12-31
2,849 GBP2022-12-31

  • 194 CROMWELL ROAD LIMITED
    Info
    Registered number 03798634
    7th Floor 3 Shortlands, London W6 8DA
    Private Limited Company incorporated on 1999-06-30 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.