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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
Active 2
  • 1
    Rath, George Anthony
    Born in September 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -19,687 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-02-08
    OF - Director → CIF 0
parent relation
Company in focus

1 CROMWELL ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Investment Property
120,001 GBP2020-12-31
120,001 GBP2019-12-31
Debtors
152,654 GBP2020-12-31
152,966 GBP2019-12-31
Cash at bank and in hand
50,095 GBP2020-12-31
45 GBP2019-12-31
Current Assets
202,749 GBP2020-12-31
153,011 GBP2019-12-31
Creditors
Current
315,765 GBP2020-12-31
315,379 GBP2019-12-31
Net Current Assets/Liabilities
-113,016 GBP2020-12-31
-162,368 GBP2019-12-31
Total Assets Less Current Liabilities
6,985 GBP2020-12-31
-42,367 GBP2019-12-31
Creditors
Non-current
50,000 GBP2020-12-31
Net Assets/Liabilities
-43,015 GBP2020-12-31
-42,367 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-44,015 GBP2020-12-31
-43,367 GBP2019-12-31
Equity
-43,015 GBP2020-12-31
-42,367 GBP2019-12-31
Investment Property - Fair Value Model
120,001 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
152,021 GBP2020-12-31
152,333 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
633 GBP2020-12-31
Current, Amounts falling due within one year
633 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
152,654 GBP2020-12-31
Current, Amounts falling due within one year
152,966 GBP2019-12-31
Amounts owed to group undertakings
Current
315,578 GBP2020-12-31
315,379 GBP2019-12-31
Other Creditors
Current
187 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31

  • 1 CROMWELL ROAD LIMITED
    Info
    Registered number 10607732
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.