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 2
  • 1
    Kundi, Sonu
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
    Kundi, Sonu
    Director
    Individual (11 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Massot, David Jose
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
    Mr David Massot
    Born in December 1967
    Individual (20 offsprings)
    Person with significant control
    2023-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Archer, Pamela Yvonne
    Accountant born in July 1949
    Individual
    Officer
    2005-12-15 ~ 2006-08-31
    OF - Director → CIF 0
    Archer, Pamela Yvonne
    Individual
    Officer
    2003-02-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Rice, Darren John
    Director born in April 1970
    Individual
    Officer
    2003-02-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Redlands, Twentypence Road, Wilburton, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,742,590 GBP2023-10-31
    Person with significant control
    2017-02-17 ~ 2023-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL BUSINESS SYSTEMS LIMITED

Previous names
CROMWELL SOLUTIONS LIMITED - 2013-06-28
D J PROPERTY COMPANY LIMITED - 2006-07-13
NOLCORN PROPERTIES LIMITED - 2003-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CROMWELL BUSINESS SYSTEMS LIMITED
    Info
    CROMWELL SOLUTIONS LIMITED - 2013-06-28
    D J PROPERTY COMPANY LIMITED - 2006-07-13
    NOLCORN PROPERTIES LIMITED - 2003-07-06
    Registered number 04668342
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CROMWELL BUSINESS SYSTEMS LIMITED
    S
    Registered number 04668342
    3, Bartholemews Walk, Ely, England, CB7 4EA
    Limited Company in England & Wales, England
    CIF 1
  • CROMWELL BUSINESS SYSTEMS LIMITED
    S
    Registered number 04668342
    90, High Street, Newmarket, United Kingdom, CB8 8FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CROMWELL BUSINESS SYSTEMS LIMITED
    S
    Registered number 04668342
    Kings View House, 3 Bartholemews Walk, Ely, England, CB7 4EA
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CROMWELL BUSINESS SYSTEMS LIMITED - 2013-06-25
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • CROMWELL BUSINESS SOLUTIONS LTD - 2024-06-06
    C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    200,839 GBP2023-03-31
    Person with significant control
    2022-03-04 ~ 2023-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.