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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
    Crooks, Andrea Catherine
    Mother born in October 1971
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2025-04-30
    OF - Director → CIF 0
    Crooks, Andrea Catherine
    Mother
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2025-04-30
    OF - Secretary → CIF 0
    Ms Andrea Catherine Crooks
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Krol, Freya
    Born in October 1998
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Ms Freya Krol
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Joslin, Jonathan Patrick
    It Consultant born in July 1972
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Jonathan Patrick Joslin
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ellwood, Samuel Robinson
    Born in April 1996
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Ellwood, Samuel Robinson
    Management Consultant born in March 1996
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ 2025-04-27
    OF - Director → CIF 0
    Ellwood, Samuel Robinson
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Robinson Ellwood
    Born in April 1996
    Individual (3 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Nominee Director → CIF 0
    2005-11-21 ~ 2005-11-21
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED

Period: 2005-11-21 ~ now
Company number: 05631474
Registered name
13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05631474
    13 Bromfield Street, London N1 0QA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.