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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 10
  • 1
    Kiner, Craig Phillip
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 2
    Peduzzi, Michele
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2021-03-26
    OF - Director → CIF 0
    Peduzzi, Michele
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2021-03-26
    OF - Secretary → CIF 0
    Mr Michele Peduzzi
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rosino, Daniele
    Born in December 1980
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-11-30
    OF - Director → CIF 0
    Rosino, Daniele
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 4
    Hawkes, Christopher Clare
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2016-04-27
    OF - Director → CIF 0
    Hawkes, Chris
    Individual (3 offsprings)
    Officer
    2010-05-09 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 5
    Ford, Norman Mark
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2000-06-13 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Natali, Paolo
    Born in July 1980
    Individual (1 offspring)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Grose, Talia Maryons
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Higgins, Daire
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Flat C, 39 Cornwall Crescent, London, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 CORNWALL CRESCENT LTD.

Period: 2000-06-13 ~ now
Company number: 04013948 08071890
Registered name
39 CORNWALL CRESCENT LTD. - now 08071890
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • 39 CORNWALL CRESCENT LTD.
    Info
    Registered number 04013948
    Ground & First Floor Flat, 39 Cornwall Crescent, London W11 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.