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
    Corbett, Julie Maria
    Certified Chartered Accountant born in March 1980
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Mrs Julie Maria Corbett
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Nicholas, Mr.
    Certified Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    Davies, Nicholas
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
    Mr. Nicholas Davies
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Margetts, Roger Gareth
    Chartered Accountant born in March 1947
    Individual
    Officer
    2004-04-01 ~ 2012-07-06
    OF - Director → CIF 0
    Margetts, Roger Gareth
    Chartered Accountant
    Individual
    Officer
    2004-04-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Timothy Price, Mr.
    Chartered Accountant born in July 1953
    Individual
    Officer
    2004-04-01 ~ 2022-04-30
    OF - Director → CIF 0
    Hopkins, Timothy Price
    Individual
    Officer
    2012-07-06 ~ 2022-04-30
    OF - Secretary → CIF 0
    Mr. Timothy Price Hopkins
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-07 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-08-07 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSS & BOWEN LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • CROSS & BOWEN LTD
    Info
    Registered number 04858890
    Cross & Bowen Office Riverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • CROSS & BOWEN
    S
    Registered number 04858890
    11, Calvert Terrace, Swansea, Wales, SA1 6AT
    CIF 1
  • CROSS & BOWEN LIMITED
    S
    Registered number missing
    11 Calvert Terrace, Swansea, SA1 6AT
    CIF 2
  • CROSS & BOWEN LIMITED
    S
    Registered number 04858890
    11 Calvert Terrace, Swansea, SA1 6AT
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    11 Calvert Terrace, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    CUSTOM PACKAGING LIMITED - 2020-03-12
    TYNETHORPE LTD - 2006-09-25
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    306,630 GBP2023-06-30
    Officer
    2006-07-04 ~ now
    CIF 15 - Secretary → ME
  • 3
    11 Calvert Terrace, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,343,271 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    CIF 13 - Secretary → ME
  • 5
    11 Calvert Terrace, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    392,936 GBP2023-12-31
    Officer
    2005-10-01 ~ now
    CIF 16 - Secretary → ME
  • 7
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-11-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    C/o, J And F Group, Mallusk Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2018-11-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-11-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    THAMES BANK PROPERTY DEVELOPMENTS 3 LIMITED - 2009-12-06
    School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,704,695 GBP2020-12-31
    Officer
    2012-06-22 ~ now
    CIF 14 - Secretary → ME
  • 12
    School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    11 Calvert Terrace, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    CUSTOM PACKAGING LIMITED - 2006-09-25
    CUSTOM PACKAGING SERVICES LIMITED - 1998-05-12
    CUSTOM PACKAGING LIMITED - 1997-10-08
    CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30
    11 Calvert Terrace, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 3
  • 1
    21 Trosserch Road, Llangennech, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,893 GBP2017-07-31
    Officer
    2007-09-05 ~ 2019-02-11
    CIF 4 - Secretary → ME
  • 2
    LION STUDIOS LIMITED - 2019-08-07
    145 Uxbridge Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    554,021 GBP2023-12-31
    Officer
    2008-03-31 ~ 2009-02-24
    CIF 2 - Secretary → ME
  • 3
    SWANSEA MASONIC HALL COMPANY LIMITED(THE) - 2019-04-02
    152 St Helens Road, Swansea
    Active Corporate (22 parents)
    Equity (Company account)
    299,568 GBP2023-06-30
    Officer
    2016-11-19 ~ 2018-05-24
    CIF 12 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.