CROMWELL HOLDINGS LIMITED
CROMWELL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01708086, and its current status with Companies House is active. The company was incorporated on 21 March 1983 and lists its registered address as Bagshot, United Kingdom. 5 shareholders are on record for CROMWELL HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
5
Five shareholders are currently on record for CROMWELL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SELHURST INVESTMENTS LTD, holding 42.3% — the largest recorded stake — followed by JAMES PERRY HALLAM at 22.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SELHURST INVESTMENTS LTD | 42.3% | Companies House | |
| JAMES PERRY HALLAM | 22.8% | Companies House | |
| GREENGATE INVESTMENTS LIMITED | 12.8% | Companies House |
Officers
5
Three of the 5 officer records shown for CROMWELL HOLDINGS LIMITED are current appointments, filed with Companies House. Darren Bradley (appointed 2002-12-09) and James Hallam (appointed 2005-07-22) both serve as Director; Alison Hedges (appointed 2012-02-01) serves as Company Secretary. The remaining 2 records shown (Michael Hastings and Albert Perry) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CROMWELL 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 HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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 4 subsidiaries span United Kingdom jurisdiction, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CROMWELL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CROMWELL HOLDINGS LIMITED?
Five shareholders are currently on record for CROMWELL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SELHURST INVESTMENTS LTD, holding 42.3% — the largest recorded stake — followed by JAMES PERRY HALLAM at 22.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CROMWELL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CROMWELL HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CROMWELL HOLDINGS LIMITED have on record?
5 shareholders are shown on record for CROMWELL HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is CROMWELL HOLDINGS LIMITED's company registration number?
CROMWELL HOLDINGS LIMITED's registration number is 01708086, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CROMWELL HOLDINGS LIMITED still an active company?
CROMWELL HOLDINGS LIMITED's status on Companies House is listed as active.
When was CROMWELL HOLDINGS LIMITED incorporated?
CROMWELL HOLDINGS LIMITED was incorporated on 21 March 1983, according to Companies House.
What is CROMWELL HOLDINGS LIMITED's registered address?
The registered address on file for CROMWELL HOLDINGS LIMITED is Bagshot, United Kingdom.
What legal structure is CROMWELL HOLDINGS LIMITED registered as?
CROMWELL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CROMWELL HOLDINGS LIMITED?
Three of the 5 officer records shown for CROMWELL HOLDINGS LIMITED are current appointments, filed with Companies House. Darren Bradley (appointed 2002-12-09) and James Hallam (appointed 2005-07-22) both serve as Director; Alison Hedges (appointed 2012-02-01) serves as Company Secretary. The remaining 2 records shown (Michael Hastings and Albert Perry) are former appointments that have since been resigned. Management authority at CROMWELL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CROMWELL HOLDINGS LIMITED have a parent company or subsidiaries?
CROMWELL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, 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. Two of the 4 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 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 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 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 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 7 November 2026.