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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 3
  • 1
    Karageorgis, Spyros
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Prunas, Gavino
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-07 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Tuckett, Geoffrey Nigel
    Senior Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 4
    Borwick, Mark Jonathan
    Banker born in May 1960
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Giffin, George Edward Patrick
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2005-09-07
    OF - Director → CIF 0
  • 7
    Rodger, Margaret Alexandra
    Higher Executive Officer - Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1992-02-17
    OF - Director → CIF 0
  • 8
    Murray, Roger Hamilton
    Lecturer born in October 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-25
    OF - Director → CIF 0
  • 9
    Hall, Ethan Matthew
    Investment Manager born in October 1962
    Individual
    Officer
    icon of calendar 1997-05-05 ~ 1999-12-12
    OF - Director → CIF 0
  • 10
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 11
    Cleary, Frances Mary
    Food Stylist born in August 1961
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Harris, Bronwyn
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-12-05
    OF - Director → CIF 0
  • 13
    Mcloughlin, Anne Marie
    Born in March 1954
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 14
    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, Hampshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-30 ~ 2011-09-21
    PE - Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1992-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

33 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
6 GBP2024-03-24
6 GBP2023-03-24
Net Assets/Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
6 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
6 GBP2024-03-24
6 GBP2023-03-24

  • 33 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01705179
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.