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 3
  • 1
    O'donnell-teelan, Rosalyn
    Lawyer 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
  • 2
    Gallagher, John Joseph
    Company Director born in February 1996
    Individual (42 offsprings)
    Officer
    2024-02-24 ~ now
    OF - director → CIF 0
    Mr John Joseph Gallagher
    Born in February 1996
    Individual (42 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
  • 3
    Guintrandy, Florent
    Financial Analyst 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
Ceased 8
  • 1
    Oxford, Diana Catherine
    Solicitor born in February 1968
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2010-01-15
    OF - director → CIF 0
    Oxford, Diana Catherine
    Solicitor
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2010-01-15
    OF - secretary → CIF 0
  • 2
    Cordell, Bernard
    Individual
    Officer
    2002-05-27 ~ 2004-02-20
    OF - secretary → CIF 0
  • 3
    Sinha, Kunal, Dr
    Medical Doctor born in December 1976
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2023-04-26
    OF - director → CIF 0
    Dr Kunal Sinha
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ 2023-04-26
    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
    Stockman, Martin
    Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2003-12-19
    OF - director → CIF 0
  • 5
    Kilmartin, Jane Therese
    Accountant And Project Manager born in November 1969
    Individual
    Officer
    2003-07-08 ~ 2008-02-11
    OF - director → CIF 0
  • 6
    Helmer, Ivan
    Retired born in September 1945
    Individual
    Officer
    2023-03-03 ~ 2024-04-03
    OF - director → CIF 0
    Mr Ivan Helmer
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-director → CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
6,006 GBP2023-05-31
6,006 GBP2022-05-31
Creditors
Current
-2,197 GBP2023-05-31
Net Current Assets/Liabilities
3,809 GBP2023-05-31
6,006 GBP2022-05-31
Total Assets Less Current Liabilities
3,809 GBP2023-05-31
6,006 GBP2022-05-31
Equity
3,809 GBP2023-05-31
6,006 GBP2022-05-31

  • 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 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.