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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 7
  • 1
    Lane, Richard William
    Accountant born in October 1958
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2014-09-13
    OF - Director → CIF 0
    Mr Richard William Lane
    Born in October 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Timothy
    Chartered Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2012-04-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Watson, Pamela Anne
    Secretary born in May 1953
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Somers, Timothy Gervase
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2002-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSSBROOK PROPERTIES LIMITED

Period: 2002-04-24 ~ 2020-10-06
Company number: 04423279
Registered name
CROSSBROOK PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2019-03-31
Amounts falling due within one year, Current
1 GBP2018-03-31

  • CROSSBROOK PROPERTIES LIMITED
    Info
    Registered number 04423279
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire EN8 8JR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 and dissolved on 2020-10-06 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.