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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 5
  • 1
    Von Specht, Antonia
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mchardy, Ewan John
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Billett, Julia Laurence
    Born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Sally
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Heilbronn, Ruth, Dr
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-20 ~ now
    OF - Director → CIF 0
    Heilbronn, Ruth, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thorburn, Elizabeth Scott
    T V Producer born in November 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Thornley, Sara Louise
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 3
    Turner, Peter William
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 4
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Fletcher, Neil
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1994-07-21
    OF - Director → CIF 0
  • 6
    Bland, Janet Mary
    Solicitor born in March 1945
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 2024-02-24
    OF - Director → CIF 0
  • 7
    Aghamardi, Anahita
    Broker born in December 1969
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Tuckett, Geoffrey Nigel
    Senior Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-03
    OF - Director → CIF 0
  • 9
    Pfeiffer, Manfred
    Programmer born in April 1950
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1996-10-14
    OF - Director → CIF 0
    Pfeiffer, Manfred
    Retired born in January 1950
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Walters, Jayne Sara
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    Prosdocimi, Brian
    Broker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2010-06-10
    OF - Director → CIF 0
  • 12
    Rodger, Margaret Alexandra
    Higher Executive Officer - Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1991-12-03
    OF - Director → CIF 0
  • 13
    Ward-smith, Elke
    Tax Manager Banker born in May 1942
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2023-06-28
    OF - Director → CIF 0
    Ward-smith, Elke
    Banker
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 14
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 15
    Jackman Richards, Barbara
    Tv Producer born in August 1952
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1995-03-02
    OF - Director → CIF 0
  • 16
    Factor, Stephen Michael
    Co Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-19 ~ 1996-04-16
    OF - Director → CIF 0
  • 17
    Rich, Sally
    Artist
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 18
    Jackson, Anne
    Housewife born in November 1934
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1993-03-03
    OF - Director → CIF 0
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 19
    Sheppard, Rachel
    Manager born in December 1983
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2018-04-14
    OF - Director → CIF 0
  • 20
    Ferguson, Neil
    Tv Producer born in June 1973
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2009-10-08
    OF - Director → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1991-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

18-20 WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
192 GBP2024-06-23
192 GBP2023-06-23
Net Current Assets/Liabilities
192 GBP2024-06-23
192 GBP2023-06-23
Total Assets Less Current Liabilities
192 GBP2024-06-23
192 GBP2023-06-23
Net Assets/Liabilities
192 GBP2024-06-23
192 GBP2023-06-23
Equity
192 GBP2024-06-23
192 GBP2023-06-23
Average Number of Employees
52023-06-24 ~ 2024-06-23
52022-06-24 ~ 2023-06-23

  • 18-20 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01648098
    icon of addressGarden Flat, 20a Warrington Crescent, London W9 1EL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.