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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 13
  • 1
    Hetherington, Alastair Scott
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Morzaria, Dhiren
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Newman, Stewart Paul
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Mabon, Ian Ernest Clark
    Born in April 1950
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Gorrie, Alastair Duncan Mackintosh
    Born in February 1960
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Burkinshaw, Emma Charlotte
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, Richard
    Individual (20 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Eastman, Calvin Egbert
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-10-12
    OF - Director → CIF 0
  • 9
    Herskind, Mirielle
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-07-12
    OF - Director → CIF 0
  • 10
    Herskind, Benny
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-07-12
    OF - Director → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
    1999-12-31 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 12
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1998-05-29 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    ATLAS CORPORATE SECRETARIES LIMITED
    - now
    ZINCTEN LIMITED - 2001-09-24
    The Glassmill 1 Battersea, Bridge Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1996-01-01 ~ 1998-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

62 WARRINGTON CRESCENT LIMITED

Period: 1983-07-01 ~ now
Company number: 01736200 01684838... (more)
Registered name
62 WARRINGTON CRESCENT LIMITED - now 01684838... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23
Current Assets
17,656 GBP2025-06-23
25,521 GBP2024-06-23
Creditors
Current
-401 GBP2025-06-23
-5,629 GBP2024-06-23
Net Current Assets/Liabilities
17,255 GBP2025-06-23
19,892 GBP2024-06-23
Total Assets Less Current Liabilities
17,255 GBP2025-06-23
19,892 GBP2024-06-23
Equity
17,255 GBP2025-06-23
19,892 GBP2024-06-23

  • 62 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01736200
    36 Sandford Leaze, Avening, Tetbury GL8 8PB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-01 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.