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
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    1st Foor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Level 19, 200 Mary Street, Brisbane, Qld 4000, Australia
    Corporate (1 offspring)
    Officer
    2015-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Kennedy, Fraser James
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Fogemann, Mikael
    Born in November 1972
    Individual
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 3
    Parker, Katherine
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Cotterell, Robert James
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 5
    Mccarthy, Martyn James
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 6
    Leleu, Thierry Hubert Francois
    Born in December 1967
    Individual
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 7
    Mclaughlin, Mark Anthony
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 8
    Bearman, Christian James Alexander
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 9
    Kirkby, David John
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 10
    Treacy, Claire
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 11
    40, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2014-06-03
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 12
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-06-03
    PE - LLP Designated Member → CIF 0
  • 13
    Suite 1550, 520-5th Avenue S.w., Calgary, Alberta, Tp2 3r7, Canada
    Corporate
    Officer
    2014-06-03 ~ 2015-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CROMWELL POLAND RETAIL LLP

Previous name
VALAD POLAND RETAIL LLP - 2017-03-03

Related profiles found in government register
  • CROMWELL POLAND RETAIL LLP
    Info
    VALAD POLAND RETAIL LLP - 2017-03-03
    Registered number OC382076
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    Limited Liability Partnership incorporated on 2013-01-31 and dissolved on 2024-07-05 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • VALAD POLAND RETAIL LLP
    S
    Registered number OC382076
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
    UNITED KINGDOM
    CIF 1
  • CROMWELL POLAND RETAIL LLP
    S
    Registered number Oc382076
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited Liability Partnership in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-06-28
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.