Company · Northwood
1 Cromwell Square Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Patrick James Finn 2018-2020 View profile
- Geoffrey Gareth Thomas 2018-2020 View profile
- Sophie Nina Brown 2018-2020 View profile
- Alistair Michael Scott-Somers 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 25/01/2018
- Registered office
- Northwood
- Previous names
- G&A M11 Limited (until 14/05/2020)
Progenyco 06 Limited (until 11/03/2018)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Michael Scott-Somers ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25 - Tonia Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Gold and Amber Investments 1 Limited ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2018-03-02
Group
- 1 Cromwell Square Limited
is controlled by Alistair Michael Scott-Somers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25, ceased 2018-01-31 · source: Companies House PSC register
Ultimately controlled by Alistair Michael Scott-Somers.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£706,317
- Cash
- £628
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Chenyi Qian Director · appointed 2018
Directors past 6 years
- Chenyi Qian Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11169337
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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