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 4
  • 1
    Steward, Jason
    Business Executive born in July 1970
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Neil Lawrence, Mr.
    Business Executive born in August 1964
    Individual (31 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    65, 14, Chartwell Drive, Wigston, Leicestershire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, Churchill Place, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Draa Iii, Horace Vincent, Mr.
    Business Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2020-07-02
    OF - Director → CIF 0
    Draa Iii, Horace Vincent, Mr.
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 2
    Ladbrooke, Timothy
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2016-12-31
    OF - Director → CIF 0
    Ladbrooke, Timothy
    Director
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Kerins, Michael
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Costello Jr., Fred James, Mr.
    Business Executive born in May 1960
    Individual
    Officer
    2016-12-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Mortiboys, Gary
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Gregory, Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Clarke, Justin Neil, Mr.
    General Counsel born in December 1976
    Individual (22 offsprings)
    Officer
    2020-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Mowinski, Ryan
    Financial Director born in December 1978
    Individual
    Officer
    2016-09-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Pott, Richard Kevin, Mr.
    Business Executive born in December 1980
    Individual
    Officer
    2018-11-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Rawlinson Ii, David Lee
    Director born in January 1976
    Individual
    Officer
    2016-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Stanukinas, Paul Joseph
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Stanukinas, Paul Joseph, Mr.
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-16 ~ 2003-08-07
    PE - Nominee Director → CIF 0
  • 13
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-16 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL GROUP (INTERNATIONAL) LIMITED

Previous names
H F SUPPLIES LIMITED - 2008-06-24
YARDMILE LIMITED - 2003-09-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROMWELL GROUP (INTERNATIONAL) LIMITED
    Info
    H F SUPPLIES LIMITED - 2008-06-24
    YARDMILE LIMITED - 2003-09-02
    Registered number 04835122
    65 Chartwell Drive, Wigston, Leicester LE18 2FS
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • CROMWELL GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 04835122
    65, Chartwell Drive, Wigston, Leicestershire, England, LE18 2FS
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TASK (NI) LIMITED - 2021-10-20
    Room Sf2, 11-14 Newry Street, Warrenpoint, Newry, Co. Down. Bt34 3jz, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    617,569 GBP2021-07-31
    Person with significant control
    2021-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.