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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 12
  • 1
    Linkleter, Iain Craig
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Emmerson, Nicholas Andres
    Tv Producer born in May 1970
    Individual (29 offsprings)
    Officer
    2002-06-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Franks, Maura
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Jiggens, David Leslie
    Producers Director
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 5
    Eede, Nicholas
    Publisher born in June 1958
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2014-03-11
    OF - Director → CIF 0
  • 6
    Walpole, Robert Charles
    Architect born in January 1947
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2006-11-17
    OF - Director → CIF 0
    Walpole, Robert Charles
    Architect
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 7
    Valentine, Anthony
    Writer born in August 1956
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Baillie Hamilton, Simon James Buchanan
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Christopher Geoffrey
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Paramor, Jordan Zoe
    Writer born in August 1974
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 12
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

36 CROMWELL ROAD LIMITED

Period: 2002-06-25 ~ now
Company number: 04468753
Registered name
36 CROMWELL ROAD LIMITED - now 07283696... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • 36 CROMWELL ROAD LIMITED
    Info
    Registered number 04468753
    168 Church Road, Hove BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.