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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    White, Daniel Peter
    Individual (32 offsprings)
    Officer
    2004-06-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    2004-06-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (22 offsprings)
    Officer
    2004-06-24 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-06-22 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-06-22 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 9
    CROMWELL HOLDINGS LIMITED - now 01708086
    PLUSHAVEN LIMITED - 1983-08-12
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CROMWELL (2003) LIMITED

Period: 2004-06-29 ~ now
Company number: 05159944
Registered names
CROMWELL (2003) LIMITED - now 16904150... (more)
SEXAR LIMITED - 2004-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
199,259 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
199,259 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
199,259 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
99,206 GBP2024-03-31
99,206 GBP2023-03-31
Fixed Assets
99,206 GBP2024-03-31
99,206 GBP2023-03-31
Debtors
Current
2,035,379 GBP2024-03-31
2,036,120 GBP2023-03-31
Current Assets
2,035,379 GBP2024-03-31
2,036,120 GBP2023-03-31
Total Assets Less Current Liabilities
2,134,585 GBP2024-03-31
2,135,326 GBP2023-03-31
Net Assets/Liabilities
2,134,585 GBP2024-03-31
2,135,326 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,034,585 GBP2024-03-31
2,035,326 GBP2023-03-31
Equity
2,134,585 GBP2024-03-31
2,135,326 GBP2023-03-31
Dividends Paid on Shares
200,000 GBP2023-04-01 ~ 2024-03-31
355,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
99,206 GBP2024-03-31
99,206 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,035,379 GBP2024-03-31
2,036,120 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CROMWELL (2003) LIMITED
    Info
    SEXAR LIMITED - 2004-06-29
    Registered number 05159944
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • CROMWELL (2003) LIMITED
    S
    Registered number missing
    4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company
    CIF 1
  • CROMWELL (2003) LIMITED
    S
    Registered number missing
    Park Place House, 24 Church Street, Epsom, Surrey, England, KT17 4QB
    Limited Company
    CIF 2
  • CROMWELL (2003) LIMITED
    S
    Registered number missing
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALBEMARLE SECURITIES LIMITED
    03954012
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
    - now 03982562
    LUDGATE 235 LIMITED - 2000-07-28
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CROMWELL (EGHAM) LIMITED
    03696569
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CROMWELL (WANDSWORTH) LIMITED
    - now 03417244
    BROOMCO (1333) LIMITED - 1998-05-08
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CROMWELL FARMS LIMITED
    - now 00721186
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    CROMWELL INVESTMENTS (RICHMOND) LIMITED
    - now 00778968
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GREENFIELD PROPERTY DEVELOPMENTS LIMITED
    03518107
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PRECIOUS METAL COIN COMPANY LIMITED
    01180444
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    RICHMOND SECURITIES LIMITED
    01213019
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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