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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
Active 4
  • 1
    Eilledge, Julian
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Garabedian, Garo
    Born in July 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Melas, Andreas
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Perez Roel, Maria Del Pilar
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-23 ~ now
    OF - Director → CIF 0
    Perez Roel, Maria Del Pilar
    Commercial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Eilledge, Julian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-23
    OF - Secretary → CIF 0
  • 2
    Hale, Paul
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 3
    Stell, Richard
    Designer born in November 1964
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Flanagan, Adrienne Margaret, Doctor
    Medical Doctor born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1999-10-20
    OF - Director → CIF 0
parent relation
Company in focus

46 WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 46 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01771265
    icon of addressGaro & Co, 27 Daventry Street, London NW1 6TD
    PRIVATE LIMITED COMPANY incorporated on 1983-11-18 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.