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 7
  • 1
    Perez, Isaac David
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Kassir, Tawfiq
    University Researcher born in January 1966
    Individual (1 offspring)
    Officer
    1991-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Wincy Yat Sai
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    1994-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Andrew
    Management Consultant born in March 1958
    Individual (1 offspring)
    Officer
    1993-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Ainsworth, Jack
    Camera Assistant born in November 1995
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    MARTINA JADE LTD
    38, Craven Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    219,984 GBP2023-06-30
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hilger, Alexandra Helene
    Art Director born in April 1967
    Individual
    Officer
    1997-07-15 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Aked, Ronald Charles
    Banker born in April 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-08-02
    OF - Director → CIF 0
  • 3
    Ellis, Mark St John
    Writer born in September 1959
    Individual
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 4
    Pensabene, Stefania
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Lebens, Timothy Dennis, Dr
    Doctor born in June 1977
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2022-10-02
    OF - Director → CIF 0
  • 6
    Williams, Rhodri John Llewellyn
    Surgeon born in August 1955
    Individual
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 7
    Graff, Janet
    Trader born in October 1956
    Individual
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 8
    Merriott, Daniel Peter
    Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2012-11-03
    OF - Director → CIF 0
  • 9
    Macgibbon, Sophia Nicolette
    Teacher born in November 1945
    Individual
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Van Luthje, Caroline
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2006-08-08 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Philo, Richard
    Individual
    Officer
    ~ 2010-06-23
    OF - Secretary → CIF 0
  • 12
    Konovalenko, Evgueni
    Banker born in September 1972
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 13
    Racke, Juliet Marissa
    Pa born in June 1973
    Individual
    Officer
    1998-11-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 14
    Williams, Kathryn Anne
    Physiotherapist born in July 1963
    Individual
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 15
    Racke, Laurance Louis
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1998-01-19
    OF - Director → CIF 0
  • 16
    WEB THINK LIMITED - 2003-07-17
    Odeon House, 146 College Road, Harrow, Middlesex, Great Britain
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2010-07-20 ~ 2014-12-02
    PE - Secretary → CIF 0
  • 17
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2014-12-02 ~ 2019-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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
70 GBP2023-12-31
70 GBP2022-12-31
Net Assets/Liabilities
70 GBP2023-12-31
70 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
70 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
70 GBP2023-12-31
70 GBP2022-12-31
  • 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01712323
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1983-04-05 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.