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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 3
  • 1
    Badiani, Saloni
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Julie
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Philipps, Ivo Laurence
    Finance Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-19 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 3
    Robinson, Anthony
    Actor born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Gordon, Guy Samuel
    Born in December 1935
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Tuckett, Geoffrey Nigel
    Senior Executive Officer The Church Commissioners born in October 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 6
    Littlestone, Debbie Suzanne
    Producer born in February 1958
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2008-02-21
    OF - Director → CIF 0
  • 7
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 8
    Henkel, Lyn Yvonne
    Director Of Fashion Company born in December 1949
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1998-07-10
    OF - Director → CIF 0
  • 9
    Oliver, Nicholas Dusautoy
    Photographer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Rodger, Margaret Alexandra
    Higher Executive Officer The Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 11
    Vigil, Patricia Lence
    Equity Sales born in November 1966
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Cotton, Fiona Jane
    Counsellor born in November 1962
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Rifkind, Oliver
    Real Estate born in February 1988
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    Gordon, Celia
    Born in June 1935
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 15
    Dwek, Yasha
    Bank Officer born in June 1950
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1998-08-14
    OF - Director → CIF 0
    Dwek, Yasha
    Bank Officer
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 16
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1994-01-17
    PE - Secretary → CIF 0
  • 17
    PARAVILLE LIMITED - 1991-12-10
    icon of addressQuadrant House, Thomas More Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    2009-09-01 ~ 2012-08-13
    PE - Secretary → CIF 0
  • 18
    STERLING SECRETARIES LTD
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2009-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

43 WARRINGTON CRESCENT 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
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 43 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01799090
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.