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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 18
  • 1
    Rosengard, Peter Geoffrey
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1999-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Richard
    Sportsman born in January 1971
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Rezvani, Mahvash
    Interior Design born in January 1955
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1999-03-14
    OF - Director → CIF 0
  • 4
    Shelley, Lionel William Jonathan
    Surveyor born in August 1951
    Individual (6 offsprings)
    Officer
    1994-12-13 ~ 1999-12-21
    OF - Director → CIF 0
    Shelley, Lionel William Jonathan
    Surveyor
    Individual (6 offsprings)
    Officer
    1994-12-13 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 5
    Wilkins, Charles
    Consultant born in September 1950
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2011-11-23
    OF - Director → CIF 0
    Wilkins, Charles
    Consultant
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 6
    O'suilleabhain, Padraig, Dr
    Medical Doctor born in May 1966
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2020-08-05
    OF - Director → CIF 0
  • 7
    Allen, James William
    Tv Presenter born in November 1966
    Individual (7 offsprings)
    Officer
    1999-03-13 ~ 2002-03-07
    OF - Director → CIF 0
    Allen, James William
    Individual (7 offsprings)
    Officer
    1999-10-31 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 8
    Kelsall, Anthony David
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Kramer, Richard Alan
    Stockbroking born in February 1966
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Choudary, Lena
    Local Government Officer
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1994-12-13
    OF - Director → CIF 0
    Choudary, Lena
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 11
    Wilkins, Deborah Jane
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Kelsall, Jing Sun
    Born in June 1964
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Salter, Howard Anthony
    Solicitor born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-08-05) ~ 1993-04-15
    OF - Director → CIF 0
    Salter, Howard Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-08-05) ~ 1993-04-15
    OF - Secretary → CIF 0
  • 14
    Scott, Zoe Samantha
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2005-11-26 ~ 2025-09-19
    OF - Director → CIF 0
  • 15
    Renton, Andrew
    Writer born in February 1963
    Individual (7 offsprings)
    Officer
    (before 1991-08-05) ~ 1999-10-30
    OF - Director → CIF 0
  • 16
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Secretary → CIF 0
  • 17
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2008-02-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 18
    FIPL LIMITED
    - now 05130057
    FORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18
    Arlington House, Spital Road, Maldon, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

51 WARRINGTON CRESCENT LIMITED

Period: 1983-01-07 ~ now
Company number: 01690030 01864668... (more)
Registered name
51 WARRINGTON CRESCENT LIMITED - now 01864668... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-24
5 GBP2024-03-24
Net Assets/Liabilities
5 GBP2025-03-24
5 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
5 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
5 GBP2025-03-24
5 GBP2024-03-24

  • 51 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01690030
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1983-01-07 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.