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 5
  • 1
    Lance, Patricia Anne
    Housewife born in February 1954
    Individual (1 offspring)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Richard
    Individual (20 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pilley, Heather Anne
    Solicitor / Regualater born in November 1958
    Individual (1 offspring)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
    Mrs Heather Anne Pilley
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Aurelie Bouzelmat
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brown, Julie Belita
    Cfo born in March 1962
    Individual (8 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Mrs Julie Belita Brown
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Nader, Eshghi
    Director born in December 1958
    Individual
    Officer
    1996-06-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Kent, Sarah
    Journalist born in November 1941
    Individual
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
    Kent, Sarah
    Individual
    Officer
    ~ 1999-12-10
    OF - Secretary → CIF 0
  • 3
    Palasuntheram, Viswajit
    Property born in August 1966
    Individual (22 offsprings)
    Officer
    1998-03-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Antoniades, Anthony
    Self Employed Colour Printer born in March 1964
    Individual (4 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Salter, Andrew James Henry
    Surveyor born in April 1962
    Individual (21 offsprings)
    Officer
    1997-11-05 ~ 1998-03-09
    OF - Director → CIF 0
  • 6
    Graham, Stuart
    Banker born in November 1971
    Individual
    Officer
    2000-04-01 ~ 2013-03-08
    OF - Director → CIF 0
    Graham, Stuart
    Banker
    Individual
    Officer
    2000-04-01 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 7
    Fox, Daniel Jonathan
    Recruitment Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 8
    Sarbah, Kwame Ackah
    Company Director born in May 1932
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 9
    Peppiatt, Brian Chalmers
    Individual
    Officer
    1995-09-06 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 10
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

44 WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31

  • 44 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01739662
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire GL8 8PB
    Private Limited Company incorporated on 1983-07-14 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.