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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 11
  • 1
    Oxford, Diana Catherine
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2010-01-15
    OF - Director → CIF 0
    Oxford, Diana Catherine
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 2
    Stockman, Martin
    Consultant born in January 1958
    Individual (14 offsprings)
    Officer
    2002-05-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Gallagher, John Joseph
    Born in February 1996
    Individual (3 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr John Joseph Gallagher
    Born in February 1996
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    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
  • 4
    O'donnell-teelan, Rosalyn
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mrs Rosalyn O'donnell-teelan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cordell, Bernard
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 6
    Sinha, Kunal, Dr
    Medical Doctor born in December 1976
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2023-04-26
    OF - Director → CIF 0
    Dr Kunal Sinha
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-06-03 ~ 2023-04-26
    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
  • 7
    Guintrandy, Florent
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Mr Florent Charles Simon Guintrandy
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-05-15 ~ now
    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
  • 8
    Helmer, Ivan
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2023-03-03 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Ivan Helmer
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kilmartin, Jane Therese
    Accountant And Project Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Period: 2002-05-20 ~ now
Company number: 04442105 12048663
Registered name
47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED - now 12048663
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,006 GBP2025-05-31
6,006 GBP2024-05-31
Creditors
Current
-6,032 GBP2025-05-31
-3,881 GBP2024-05-31
Net Current Assets/Liabilities
-26 GBP2025-05-31
2,125 GBP2024-05-31
Total Assets Less Current Liabilities
-26 GBP2025-05-31
2,125 GBP2024-05-31
Accrued Liabilities/Deferred Income
-745 GBP2025-05-31
-514 GBP2024-05-31
Net Assets/Liabilities
-771 GBP2025-05-31
1,611 GBP2024-05-31
Equity
-771 GBP2025-05-31
1,611 GBP2024-05-31

  • 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04442105
    47 Cromwell Avenue, Highgate, London, Greater London N6 5HP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.