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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 12
  • 1
    Farrell, Michael Geoffrey Shaun
    Born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1991-08-12) ~ 1991-09-26
    OF - Director → CIF 0
  • 2
    Garcia, Joan Elizabeth
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 3
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    1996-08-11 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    De Gurse, John Louis
    Born in September 1935
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 1996-08-11
    OF - Director → CIF 0
  • 5
    Moore, David
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    Moore, David
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcginlay, Vincent Hugh
    Retail born in May 1951
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2024-11-26
    OF - Director → CIF 0
    Mcginlay, Hugh Vincent
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2001-08-27
    OF - Secretary → CIF 0
  • 7
    Rodger, Margaret Alexandra
    Born in October 1954
    Individual (49 offsprings)
    Officer
    1991-09-26 ~ 1991-12-23
    OF - Director → CIF 0
  • 8
    Maxim, Rupert Henry, Mister
    Born in July 1952
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 2006-08-14
    OF - Director → CIF 0
  • 9
    Tuckett, Geoffrey Nigel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    (before 1991-08-12) ~ 1991-12-23
    OF - Director → CIF 0
  • 10
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    1991-12-23 ~ 1996-08-11
    OF - Secretary → CIF 0
  • 11
    Barker, Timothy John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1995-08-21 ~ 1995-10-05
    OF - Director → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    (before 1991-08-12) ~ 1991-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

60 WARRINGTON CRESCENT LIMITED

Period: 1982-07-08 ~ now
Company number: 01649403 01950468... (more)
Registered name
60 WARRINGTON CRESCENT LIMITED - now 01950468... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-06-23
5 GBP2024-06-23
Net Assets/Liabilities
5 GBP2025-06-23
5 GBP2024-06-23
Number of shares allotted
Class 1 ordinary share
5 shares2024-06-24 ~ 2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-24 ~ 2025-06-23
Equity
5 GBP2025-06-23
5 GBP2024-06-23

  • 60 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01649403
    60c Warrington Crescent, London W9 1EP
    PRIVATE LIMITED COMPANY incorporated on 1982-07-08 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.