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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 6
  • 1
    Holden, Ian David
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Holden, Ian David
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Holden
    Born in October 1959
    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
  • 2
    Hall, John Richard Malcolm
    Retired Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2012-12-14
    OF - Director → CIF 0
    Hall, John Richard Malcolm
    Retired Accountant
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 3
    Frazer, Alexander Thomas Walter
    Teacher born in October 1974
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2007-06-29
    OF - Director → CIF 0
    Frazer, Alexander Thomas Walter
    Teacher
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Elsey, Sally Elizabeth
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Elsey
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14 04045621 07383096
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 6
    FORMATION INTERIORS LIMITED 04880352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 CROMFORD ROAD LIMITED

Period: 2004-03-10 ~ now
Company number: 05069614
Registered name
55 CROMFORD ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 55 CROMFORD ROAD LIMITED
    Info
    Registered number 05069614
    55 Cromford Road, London SW18 1PA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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