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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 7
  • 1
    Macpherson, Robin Giles
    Head Of Risk born in October 1977
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2013-08-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Director born in March 1975
    Individual (168 offsprings)
    Officer
    2010-07-07 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Wrightson, Deborah Louise
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    STONEWEG HOLDINGS EUROPE LIMITED - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED
    - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    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 CORPORATE SECRETARIAL NO. 2 LIMITED

Period: 2017-02-24 ~ 2019-12-10
Company number: 07307485
Registered names
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
    Info
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
    Registered number 07307485
    1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 and dissolved on 2019-12-10 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • CROMWELL CORPORATE SECRETARIAL NO.2 LIMITED
    S
    Registered number 7307485
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
    UNITED KINGDOM
    CIF 1
  • VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 7305485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
    ENGLAND & WALES
    CIF 2
  • VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 7307485
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2012-09-18 ~ 2015-01-01
    CIF 7 - Secretary → ME
  • 2
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    40 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2013-08-27
    CIF 4 - Secretary → ME
  • 3
    COAST HOLDINGS (UK) LIMITED
    07834323
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2012-11-08 ~ 2015-01-01
    CIF 6 - Secretary → ME
  • 4
    CROMWELL POLAND RETAIL UK LIMITED - now
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2013-08-27
    CIF 5 - Secretary → ME
  • 5
    DONCASTER PARTNERS (NO. 2) LIMITED
    - now SC216956
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ 2011-10-07
    CIF 48 - Secretary → ME
  • 6
    DONCASTER PARTNERS LIMITED
    - now 03970806
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-19 ~ 2011-10-07
    CIF 39 - Secretary → ME
  • 7
    EGYPT REACH MANAGEMENT COMPANY LIMITED
    07952984 12292727
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-27 ~ 2013-08-02
    CIF 8 - Secretary → ME
  • 8
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-09-01 ~ 2011-09-30
    CIF 15 - Secretary → ME
  • 9
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 26 - Secretary → ME
  • 10
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 36 - Secretary → ME
  • 11
    FRASERS BUCKSWOOD GRANGE LIMITED
    - now 05810609
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 28 - Secretary → ME
  • 12
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED
    - 2011-04-14 00955087 02926364... (more)
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (24 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 2 - Secretary → ME
  • 13
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2011-07-31
    CIF 9 - Secretary → ME
  • 14
    FRASERS FB (UK) LIMITED
    - now 03202502 01908590... (more)
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-25 ~ 2011-07-31
    CIF 10 - Secretary → ME
  • 15
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 17 - Secretary → ME
  • 16
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ 2011-04-20
    CIF 37 - Secretary → ME
  • 17
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 14 - Secretary → ME
  • 18
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 16 - Secretary → ME
  • 19
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 32 - Secretary → ME
  • 20
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 29 - Secretary → ME
  • 21
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 23 - Secretary → ME
  • 22
    FRASERS ISLINGTON PROPERTIES LIMITED
    - now 06753377
    FRASERS ISLINGTON LETTINGS LIMITED - 2008-12-03
    81 Cromwell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 34 - Secretary → ME
  • 23
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 21 - Secretary → ME
  • 24
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 25 - Secretary → ME
  • 25
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 13 - Secretary → ME
  • 26
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 11 - Secretary → ME
  • 27
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 24 - Secretary → ME
  • 28
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-09-01 ~ 2011-03-31
    CIF 31 - Secretary → ME
  • 29
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 18 - Secretary → ME
  • 30
    FRASERS ST GILES STREET MANAGEMENT LIMITED
    06890063
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-01 ~ 2011-03-31
    CIF 35 - Secretary → ME
  • 31
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 30 - Secretary → ME
  • 32
    FRASERS VINCENT SQUARE LIMITED
    - now 04734907
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 19 - Secretary → ME
  • 33
    IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    06455337
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (17 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 33 - Secretary → ME
  • 34
    JADE NOMINEE LIMITED
    - now 08182359
    VALAD NOMINEE LIMITED
    - 2017-02-20 08182359
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 35
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 20 - Secretary → ME
  • 36
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05366054... (more)
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 22 - Secretary → ME
  • 37
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 12 - Secretary → ME
  • 38
    SUNNY DAY CAPITAL LIMITED
    - now 07207334 06332337
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2013-08-02
    CIF 45 - Secretary → ME
  • 39
    SUNNY DAY INVESTMENTS LIMITED
    07255694
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 40
    SUNNY DAY MANAGEMENT LIMITED
    - now 06990407
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-02-22 06990407
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-07-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 41
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - now 06332337 06332339
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2013-08-02
    CIF 40 - Secretary → ME
  • 42
    SUNNY DAY PROPERTY (NO. 2) LIMITED
    06332339 06332337... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2013-08-02
    CIF 41 - Secretary → ME
  • 43
    SUNNY DAY PROPERTY HOLDINGS LIMITED
    - now 06770410
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2013-08-02
    CIF 43 - Secretary → ME
  • 44
    SUNNY DAY PROPERTY LIMITED
    - now 06770406
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-19 ~ 2013-08-02
    CIF 42 - Secretary → ME
  • 45
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-07-19 ~ 2013-08-02
    CIF 38 - Secretary → ME
  • 46
    TALISMAN CAPITAL LIMITED
    06898926
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ 2013-08-02
    CIF 47 - Secretary → ME
  • 47
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-01 ~ 2011-07-31
    CIF 27 - Secretary → ME
  • 48
    VALAD ADD-ON (UK) LIMITED
    08346397
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2013-06-03 ~ 2015-01-01
    CIF 3 - Secretary → ME

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