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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 6
  • 1
    Scott, Zoe Samantha
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Kelsall, Jing Sun
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Deborah Jane
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Rosengard, Peter Geoffrey
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    FORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18
    icon of addressArlington House, Spital Road, Maldon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,089,088 GBP2024-12-31
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Shelley, Lionel William Jonathan
    Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-13 ~ 1999-12-21
    OF - Director → CIF 0
    Shelley, Lionel William Jonathan
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-13 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 2
    Allen, James William
    Tv Presenter born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-13 ~ 2002-03-07
    OF - Director → CIF 0
    Allen, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 3
    Wilkins, Charles
    Consultant born in October 1950
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2011-11-23
    OF - Director → CIF 0
    Wilkins, Charles
    Consultant
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 4
    Rezvani, Mahvash
    Interior Design born in January 1955
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1999-03-14
    OF - Director → CIF 0
  • 5
    Burns, Richard
    Sportsman born in January 1971
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Renton, Andrew
    Writer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-10-30
    OF - Director → CIF 0
  • 7
    Salter, Howard Anthony
    Solicitor born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
    Salter, Howard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-15
    OF - Secretary → CIF 0
  • 8
    O'suilleabhain, Padraig, Dr
    Medical Doctor born in May 1966
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Kramer, Richard Alan
    Stockbroking born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Kelsall, Anthony David
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Choudary, Lena
    Local Government Officer
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1994-12-13
    OF - Director → CIF 0
    Choudary, Lena
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressQueensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-02-29 ~ 2012-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

51 WARRINGTON CRESCENT LIMITED

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 GBP2024-03-24
5 GBP2023-03-24
Net Assets/Liabilities
5 GBP2024-03-24
5 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
5 GBP2024-03-24
5 GBP2023-03-24

  • 51 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01690030
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1983-01-07 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.