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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 7
  • 1
    Finn, Patrick James
    Director born in March 1962
    Individual (53 offsprings)
    Officer
    2018-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (54 offsprings)
    Officer
    2018-01-25 ~ 2018-01-30
    OF - Director → CIF 0
    Mr Alistair Michael Scott-somers
    Born in February 1972
    Individual (54 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-01-31
    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
  • 3
    Thomas, Geoffrey Gareth
    Director born in April 1975
    Individual (16 offsprings)
    Officer
    2018-01-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Brown, Sophie Nina
    Director born in August 1977
    Individual (41 offsprings)
    Officer
    2018-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Qian, Chenyi
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Level 6, 145, 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23, Leinster Terrace, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-03-02 ~ 2020-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1 CROMWELL SQUARE LIMITED

Period: 2020-05-14 ~ now
Company number: 11169337
Registered names
1 CROMWELL SQUARE LIMITED - now
G&A M11 LIMITED - 2020-05-14
PROGENYCO 06 LIMITED - 2018-03-11 10619605... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Debtors
15,777 GBP2025-12-31
185 GBP2024-12-31
Cash at bank and in hand
628 GBP2025-12-31
451 GBP2024-12-31
Current Assets
16,405 GBP2025-12-31
636 GBP2024-12-31
Net Current Assets/Liabilities
-706,317 GBP2025-12-31
-706,958 GBP2024-12-31
Total Assets Less Current Liabilities
-706,317 GBP2025-12-31
-706,958 GBP2024-12-31
Equity
Called up share capital
400,000 GBP2025-12-31
400,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,106,317 GBP2025-12-31
-1,106,958 GBP2024-12-31
Equity
-706,317 GBP2025-12-31
-706,958 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2025-12-31
Amount of value-added tax that is recoverable
Current
507 GBP2025-12-31
95 GBP2024-12-31
Prepayments
Current
270 GBP2025-12-31
90 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
15,777 GBP2025-12-31
Amounts falling due within one year, Current
185 GBP2024-12-31
Other Remaining Borrowings
Current
712,807 GBP2025-12-31
704,807 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,041 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
2,987 GBP2025-12-31
1,400 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2025-12-31
Class 2 ordinary share
200,000 shares2025-12-31
Class 3 ordinary share
20,000 shares2025-12-31

  • 1 CROMWELL SQUARE LIMITED
    Info
    G&A M11 LIMITED - 2020-05-14
    PROGENYCO 06 LIMITED - 2020-05-14
    Registered number 11169337
    6 Havelock Place, Harrow HA1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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