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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 18
  • 1
    Rose, Janet
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Gary Nicholas
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Whitehouse, Stuart Richard
    Company Director born in March 1966
    Individual (18 offsprings)
    Officer
    2006-11-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2023-01-09 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 5
    Parker, Keven David
    Company Director born in March 1969
    Individual (50 offsprings)
    Officer
    2012-10-18 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Dinnes, Mark John
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2005-07-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Wunderlich, Ralf Klaus
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Derek Paul
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Child, Nicholas John
    Company Director born in August 1958
    Individual (33 offsprings)
    Officer
    2005-08-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Scott, Caroline
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    2012-10-18 ~ 2021-12-31
    OF - Director → CIF 0
    Scott, Caroline
    Individual (36 offsprings)
    Officer
    2005-07-27 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 12
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (30 offsprings)
    Officer
    2022-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 13
    Collins, Jonathan Mark
    Accountant born in July 1971
    Individual (29 offsprings)
    Officer
    2017-07-10 ~ 2024-06-11
    OF - Director → CIF 0
  • 14
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 17
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    OF - Nominee Secretary → CIF 0
  • 18
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROSSWAYS COMMERCIAL ESTATES LIMITED

Period: 2006-09-26 ~ now
Company number: 05519398
Registered names
CROSSWAYS COMMERCIAL ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • CROSSWAYS COMMERCIAL ESTATES LIMITED
    Info
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Registered number 05519398
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.