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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 29
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2014-01-22 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2015-07-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 3
    Turnwald, Marcus
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2024-12-11 ~ 2026-05-20
    OF - Director → CIF 0
  • 4
    Kolof, Klaus Michael
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Kashem, Tim John
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2012-10-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Young, Christopher James
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ 2013-12-18
    OF - Director → CIF 0
  • 7
    Doyle, Charles
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 8
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2019-06-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Hovmand, Jørgen Frederik
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-03-13 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-06-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 14
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Moeller, Karsten, Dr
    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
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Binnington, Michael Edward
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2020-12-14 ~ 2022-09-21
    OF - Director → CIF 0
  • 18
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Moseley, Scott Bruce Michael
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2013-06-27
    OF - Director → CIF 0
    2016-08-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 20
    Todd, Stephen Charles
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-10-12 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    Holstein, Mads Lerche
    Investment Director born in May 1983
    Individual (11 offsprings)
    Officer
    2022-05-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 22
    Heller, Norbert Gerhard Josef
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 23
    Halliwell, Stephen Paul
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2013-07-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 24
    Wetters, Basil Justin Bromley
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Regge, Petra
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    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 (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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, 2094 offsprings)
    Officer
    2012-06-19 ~ 2013-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSS LONDON TRAINS HOLDCO LIMITED

Period: 2013-03-20 ~ now
Company number: 08111476 07813037... (more)
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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.