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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 19
  • 1
    Inglis, Kenneth William Ballard
    Investment Manager born in December 1943
    Individual (20 offsprings)
    Officer
    1992-01-08 ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Hitchcock, Jane
    Corp; Executive born in January 1965
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Tuckett, Geoffrey Nigel
    Senior Executive born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 4
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 5
    Rehmatullah, Saeeda
    Housewife born in June 1936
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2015-06-03
    OF - Director → CIF 0
  • 6
    Lewis, Gareth Mark
    Corporate Executive born in April 1962
    Individual (19 offsprings)
    Officer
    2008-12-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 7
    Rodger, Margaret Alexandra
    Higher Executive Officer - Church Commissioners born in October 1954
    Individual (47 offsprings)
    Officer
    1991-09-26 ~ 1992-01-13
    OF - Director → CIF 0
  • 8
    Jezewski, Mark
    Advertising born in April 1944
    Individual (2 offsprings)
    Officer
    1992-01-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Inglis, Jane Campbell Guthrie
    Housewife
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 10
    Taylor, Jesse David
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Khan, Rahmatullah, Mr/doctor
    Doctor Of Medicine born in December 1935
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 2010-08-03
    OF - Director → CIF 0
  • 12
    Pugh, Charles Benedict
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Lim, Khey Hau
    Born in September 1979
    Individual (1 offspring)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Archer, Nicholas
    Civil Servant born in December 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 15
    Kiers, Paul George Douglas
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2008-02-06
    OF - Secretary → CIF 0
    2010-07-08 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 16
    Hariri, Noushazar Nazifi
    Housewife born in January 1940
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2025-10-17
    OF - Director → CIF 0
  • 17
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    ~ 1992-01-13
    OF - Secretary → CIF 0
  • 19
    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
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2008-02-06 ~ 2009-01-19
    OF - Secretary → CIF 0
    2009-01-19 ~ 2010-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

5 WARRINGTON CRESCENT LIMITED

Period: 1983-11-18 ~ now
Company number: 01771263
Registered name
5 WARRINGTON CRESCENT LIMITED - now 01690030... (more)
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 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 5 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01771263
    2 C/o Westbourne Management, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1983-11-18 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.