CROMWELL GROUP (HOLDINGS) LIMITED
CROMWELL GROUP (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01756362, and its current status with Companies House is active. The company was incorporated on 27 September 1983 and lists its registered address as Wigston, United Kingdom. 2 shareholders are on record for CROMWELL GROUP (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for CROMWELL GROUP (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GWW UK HOLDINGS LIMITED, holding 71.1% — a majority holding — followed by GWW UK HOLDINGS LIMITED at 28.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GWW UK HOLDINGS LIMITED | 71.1% | Companies House | |
| GWW UK HOLDINGS LIMITED | 28.9% | Companies House |
Officers
5
Two of the 5 officer records shown for CROMWELL GROUP (HOLDINGS) LIMITED are current appointments, filed with Companies House. Neil Jowsey (appointed 2018-09-07) and Jason Steward (appointed 2020-08-01) both serve as Director. The remaining 3 records shown (Elaine Barnes, Joanna Lloyd and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CROMWELL GROUP (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CROMWELL GROUP (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, AURELIUS Investment Lux Alpha SARL, registered in Luxembourg. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to AURELIUS Investment Lux Alpha SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CROMWELL GROUP (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Czechia, India, Malaysia, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AURELIUS Investment Lux Alpha SARL
Luxembourg
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Frequently Asked Questions
Who owns CROMWELL GROUP (HOLDINGS) LIMITED?
Two shareholders are currently on record for CROMWELL GROUP (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWW UK HOLDINGS LIMITED, holding 71.1% — a majority holding — followed by GWW UK HOLDINGS LIMITED at 28.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CROMWELL GROUP (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CROMWELL GROUP (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CROMWELL GROUP (HOLDINGS) LIMITED have on record?
2 shareholders are shown on record for CROMWELL GROUP (HOLDINGS) LIMITED.
What is CROMWELL GROUP (HOLDINGS) LIMITED's company registration number?
CROMWELL GROUP (HOLDINGS) LIMITED's registration number is 01756362, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CROMWELL GROUP (HOLDINGS) LIMITED still an active company?
CROMWELL GROUP (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was CROMWELL GROUP (HOLDINGS) LIMITED incorporated?
CROMWELL GROUP (HOLDINGS) LIMITED was incorporated on 27 September 1983, according to Companies House.
What is CROMWELL GROUP (HOLDINGS) LIMITED's registered address?
The registered address on file for CROMWELL GROUP (HOLDINGS) LIMITED is Wigston, United Kingdom.
What legal structure is CROMWELL GROUP (HOLDINGS) LIMITED registered as?
CROMWELL GROUP (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CROMWELL GROUP (HOLDINGS) LIMITED?
Two of the 5 officer records shown for CROMWELL GROUP (HOLDINGS) LIMITED are current appointments, filed with Companies House. Neil Jowsey (appointed 2018-09-07) and Jason Steward (appointed 2020-08-01) both serve as Director. The remaining 3 records shown (Elaine Barnes, Joanna Lloyd and 1 other) are former appointments that have since been resigned. Management authority at CROMWELL GROUP (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CROMWELL GROUP (HOLDINGS) LIMITED have a parent company or subsidiaries?
CROMWELL GROUP (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, AURELIUS Investment Lux Alpha SARL, registered in Luxembourg. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 8 subsidiaries span United Kingdom, Czechia, India, Malaysia, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CROMWELL GROUP (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CROMWELL GROUP (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CROMWELL GROUP (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CROMWELL GROUP (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.