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LIVE · CORPUS
Dossier

CROMWELL SECRETARIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
7
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1995-04-07
Legal form
ltd
Activity
70229
Registered office
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

CROMWELL SECRETARIES LIMITED is a ltd registered in GB, incorporated 1995-04-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03043042
Status
active
Type
ltd
Incorporated
1995-04-07
Registered office
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
SIC
70229
Officers · 2 active
  • corporate nominee secretary · appt 2012-07-18
  • WINKLER, Hugo
    director · British · appt 2020-11-28
  • CROMWELL TRUSTEES LTD(resigned)
    corporate secretary · appt 2006-01-04
  • MARGARETTA CORPORATE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-04-07
  • WINZAR, Elizabeth Anne(resigned)
    director · British · appt 2012-07-18
  • CROMWELL DIRECTORS LTD(resigned)
    corporate director · appt 2006-01-04
  • MARGARETTA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1995-04-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROMWELL SECRETARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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