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
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    1999-10-21 ~ dissolved
    OF - Director → CIF 0
    Michael Stuart Hastings
    Born in November 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bradley, Darren Colin
    Chartered Surveyor born in December 1969
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Colin Bradley
    Born in December 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL (AMF) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-10-31
2 GBP2020-10-31
Net Assets/Liabilities
2 GBP2021-10-31
2 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
2 GBP2021-10-31
2 GBP2020-10-31

  • CROMWELL (AMF) LIMITED
    Info
    Registered number 03863180
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 1999-10-21 and dissolved on 2023-01-03 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.