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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 4
  • 1
    Andreeva, Teodora Angelova
    Finance Director born in September 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Joe William
    Director born in July 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Fiorentino, Roberto Michele
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 4
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    icon of addressUnit 6 Fulcrum 4, Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sainsbury, Andrew Martin
    Locksmith born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2002-02-20
    OF - Director → CIF 0
    Sainsbury, Andrew Martin
    Locksmith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 2
    Moore, Sharon Lesley
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Whettingsteel, Mark
    Locksmith born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Downing, Peter William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Whettingsteel, Katherine Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 6
    Morley, Sebastian Jake Finch
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Hollis, James
    Locksmith born in March 1980
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

Previous name
ACCESS LOCKSMITHS LIMITED - 2016-02-01
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Related profiles found in government register
  • CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
    Info
    ACCESS LOCKSMITHS LIMITED - 2016-02-01
    Registered number 03909669
    icon of addressUnit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire PO15 7FT
    Private Limited Company incorporated on 2000-01-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
    S
    Registered number 3909669
    icon of address2, Pennant Park, Standard Way, Fareham, England, PO16 8XU
    Private Limited in Uk Companies Register, England
    CIF 1
  • CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
    S
    Registered number 3909669
    icon of address2 Pennant Park, Standard Way, Fareham, Hampshire, United Kingdom, PO16 8XU
    Limited in England & Wales, England
    CIF 2
  • CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
    S
    Registered number 03909669
    icon of addressUnit 7 & 8, Fulcrum 4, Whiteley, Fareham, England, PO15 7FT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 7/8 Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,854 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressUnit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,381 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 7/8 Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,047 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 7 & 8 Fulcrum 4 Whiteley, Fareham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,193 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    DAWNCHECK LIMITED - 1990-07-17
    icon of addressUnit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    701,005 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnit 7 & 8 Fulcrum 4, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.