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 3
  • 1
    Hartmann, Jens
    Managing Director born in September 1971
    Individual (20 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Dembitz, Nicola Agnes
    Real Estate born in May 1981
    Individual (16 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    46a, Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-03-02 ~ 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
Ceased 7
  • 1
    Hartley, Myles Edward
    Director born in July 1969
    Individual (78 offsprings)
    Officer
    2015-08-27 ~ 2023-03-02
    OF - director → CIF 0
  • 2
    Bingre, Max August
    Investment Management born in September 1983
    Individual
    Officer
    2023-03-02 ~ 2024-03-28
    OF - director → CIF 0
  • 3
    Pitkin, Kari Ellen
    Investment Management born in November 1969
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2024-03-28
    OF - director → CIF 0
  • 4
    Dyson, James Phillip
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2015-08-27 ~ 2023-03-02
    OF - director → CIF 0
  • 5
    Waibel, Jochen
    Investment Planning & Controlling Senior Manager born in June 1986
    Individual
    Officer
    2024-03-26 ~ 2025-02-03
    OF - director → CIF 0
  • 6
    Bullers, Paul Andrew
    Finance Director born in February 1966
    Individual (149 offsprings)
    Officer
    2015-08-27 ~ 2023-03-02
    OF - director → CIF 0
    Bullers, Paul Andrew
    Individual (149 offsprings)
    Officer
    2015-08-27 ~ 2023-03-02
    OF - secretary → CIF 0
  • 7
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09751103
    11 Baker Street, London W1U 3AH
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.