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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 3
  • 1
    O'donnell-teelan, Rosalyn
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Mrs Rosalyn O'donnell-teelan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guintrandy, Florent
    Financial Analyst born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
    Mr Florent Charles Simon Guintrandy
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    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
  • 3
    Gallagher, John Joseph
    Company Director born in February 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-24 ~ now
    OF - Director → CIF 0
    Mr John Joseph Gallagher
    Born in February 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    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
Ceased 8
  • 1
    Helmer, Ivan
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Ivan Helmer
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinha, Kunal, Dr
    Medical Doctor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2023-04-26
    OF - Director → CIF 0
    Dr Kunal Sinha
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Cordell, Bernard
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 4
    Stockman, Martin
    Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Oxford, Diana Catherine
    Solicitor born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2010-01-15
    OF - Director → CIF 0
    Oxford, Diana Catherine
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 6
    Kilmartin, Jane Therese
    Accountant And Project Manager born in November 1969
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 215 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-05-20 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 8
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-05-20 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
6,006 GBP2024-05-31
6,006 GBP2023-05-31
Creditors
Current
-4,394 GBP2024-05-31
-2,197 GBP2023-05-31
Net Current Assets/Liabilities
1,612 GBP2024-05-31
3,809 GBP2023-05-31
Total Assets Less Current Liabilities
1,612 GBP2024-05-31
3,809 GBP2023-05-31
Equity
1,612 GBP2024-05-31
3,809 GBP2023-05-31

  • 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04442105
    icon of address47 Cromwell Avenue, Highgate, London, Greater London N6 5HP
    Private Limited Company incorporated on 2002-05-20 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.