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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 28
  • 1
    Turnwald, Marcus
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Binnington, Michael Edward
    Investment Manager born in December 1967
    Individual (45 offsprings)
    Officer
    2020-12-14 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Wetters, Basil Justin Bromley
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Kashem, Tim John
    Fund Manager born in June 1970
    Individual (45 offsprings)
    Officer
    2012-10-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2015-07-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-06-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 10
    Heller, Norbert Gerhard Josef
    Project Director born in January 1978
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Cox, Andrew Julian Frederick
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2014-01-22 ~ 2016-06-14
    OF - Director → CIF 0
  • 12
    Halliwell, Stephen Paul
    Accountant born in August 1969
    Individual (63 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2019-06-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 14
    Holstein, Mads Lerche
    Investment Director born in May 1983
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 15
    Moeller, Karsten, Dr
    Investment Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ 2016-09-22
    OF - Director → CIF 0
    Moeller, Karsten
    Investment Manager born in October 1977
    Individual (8 offsprings)
    Officer
    2019-07-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 16
    Moseley, Scott Bruce Michael
    Partner born in April 1978
    Individual (14 offsprings)
    Officer
    2012-10-12 ~ 2013-06-27
    OF - Director → CIF 0
    2016-08-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    Todd, Stephen Charles
    Chartered Accountant born in April 1969
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Regge, Petra
    Investment Manager born in February 1973
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Young, Christopher James
    Associate Director born in April 1981
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ 2013-12-18
    OF - Director → CIF 0
  • 21
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 22
    Doyle, Charles
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 23
    Kolof, Klaus Michael
    Head Of Equity Investments born in May 1967
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 24
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (50 offsprings)
    Officer
    2019-03-13 ~ 2022-05-18
    OF - Director → CIF 0
  • 25
    Hovmand, Jørgen Frederik
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 26
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-06-19 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 28
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSS LONDON TRAINS HOLDCO LIMITED

Period: 2013-03-20 ~ now
Company number: 08111476
Registered names
CROSS LONDON TRAINS HOLDCO LIMITED - now 07813037... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CROSS LONDON TRAINS HOLDCO LIMITED
    Info
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    Registered number 08111476
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CROSS LONDON TRAINS HOLDCO LIMITED
    S
    Registered number 08111476
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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