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
Active 4
  • 1
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2013-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VALAD POLAND RETAIL LLP - 2017-03-03
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2017-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Weightman, Paul Louis
    Property Investment And Fund Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Director born in March 1975
    Individual (28 offsprings)
    Officer
    2012-12-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-12-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2012-12-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMWELL POLAND RETAIL UK LIMITED

Previous name
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CROMWELL POLAND RETAIL UK LIMITED
    Info
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Registered number 08338749
    Kroll Advisory, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2012-12-20 and dissolved on 2024-07-04 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • CROMWELL POLAND RETAIL UK LIMITED
    S
    Registered number 08338749
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-06-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.