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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
    Franks, Maura
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Baillie Hamilton, Simon James Buchanan
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Valentine, Anthony
    Born in August 1956
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2007-02-02
    OF - Director → CIF 0
  • 4
    Allan, Christopher Geoffrey
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Linkleter, Iain Craig
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Walpole, Robert Charles
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2006-11-17
    OF - Director → CIF 0
    Walpole, Robert Charles
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 7
    Paramor, Jordan Zoe
    Born in August 1974
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Eede, Nicholas
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    Jiggens, David Leslie
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 10
    Emmerson, Nicholas Andres
    Born in May 1970
    Individual (29 offsprings)
    Officer
    2002-06-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 12
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 CROMWELL ROAD LIMITED

Period: 2002-06-25 ~ now
Company number: 04468753 13999538... (more)
Registered name
36 CROMWELL ROAD LIMITED - now 13999538... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2025-06-30
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30

  • 36 CROMWELL ROAD LIMITED
    Info
    Registered number 04468753
    168 Church Road, Hove BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (24 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.