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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 13
  • 1
    Carson, Brian Charles
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 2
    Stamato, Carmelo
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
    Stamato, Carmelo
    Director born in September 1971
    Individual (17 offsprings)
    2003-07-11 ~ 2005-04-18
    OF - Director → CIF 0
    Mr Carmelo Stamato
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-06-12 ~ 2023-10-31
    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
    Sutherland, Julieann
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Embrey, Katie
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Alexander Douglas Miller
    Born in February 1975
    Individual (27 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Cruickshank, Alexander Douglas Miller
    Individual (27 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Douglas Miller Cruickshank
    Born in February 1975
    Individual (27 offsprings)
    Person with significant control
    2016-06-12 ~ 2023-10-31
    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
  • 6
    Sproule, Norman
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 7
    Hush, Katie
    Accountant
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Bowie, Gary
    Accounts Manager
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 9
    Lamb, David
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 10
    Bicknell, Colin
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    MYOB HOLDINGS LIMITED
    - now SC763207
    BKF CROSS LIMITED - 2023-05-17
    Unit 2a, Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSS HEALTHCARE LIMITED

Period: 2003-06-11 ~ now
Company number: 04795060
Registered name
CROSS HEALTHCARE LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • CROSS HEALTHCARE LIMITED
    Info
    Registered number 04795060
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CROSS HEALTHCARE LIMITED
    S
    Registered number 04795060
    2a, Bandeath Industrial Estate, Throsk, Stirling, Scotland, FK7 7NP
    Limited Company in England And Wales, England
    CIF 1
  • CROSS HEALTHCARE LTD
    S
    Registered number 04795060
    Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
    Limited Partnership in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HKPC LIMITED
    08127928
    Mazars, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WEB PHARMACY LIMITED
    SC361420
    79-81 Bandeath Industrial Estate, Throsk, Stirling
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-06-19 ~ 2023-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.