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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
    Giffin, George Edward Patrick
    Chartered Accountant born in June 1931
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2005-09-07
    OF - Director → CIF 0
  • 2
    Cleary, Frances Mary
    Food Stylist born in August 1961
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 4
    Karageorgis, Spyros
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Prunas, Gavino
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    1999-02-07 ~ 2006-08-10
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1997-06-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Harris, Bronwyn
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2000-12-05
    OF - Director → CIF 0
  • 8
    Mcloughlin, Anne Marie
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 9
    Tuckett, Geoffrey Nigel
    Senior Executive born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 10
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Borwick, Mark Jonathan
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Hall, Ethan Matthew
    Investment Manager born in October 1962
    Individual (4 offsprings)
    Officer
    1997-05-05 ~ 1999-12-12
    OF - Director → CIF 0
  • 13
    Murray, Roger Hamilton
    Lecturer born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1998-02-25
    OF - Director → CIF 0
  • 14
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Rodger, Margaret Alexandra
    Higher Executive Officer - Church Commissioners born in October 1954
    Individual (47 offsprings)
    Officer
    1991-09-26 ~ 1992-02-17
    OF - Director → CIF 0
  • 16
    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, Hampshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-30 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    ~ 1992-02-18
    OF - Secretary → CIF 0
  • 18
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

33 WARRINGTON CRESCENT LIMITED

Period: 1983-03-09 ~ now
Company number: 01705179
Registered name
33 WARRINGTON CRESCENT LIMITED - now
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
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (43 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.