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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 21
  • 1
    Tuckett, Geoffrey Nigel
    Senior Executive Officer The Church Commissioners born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1992-08-12) ~ 1994-01-17
    OF - Director → CIF 0
  • 2
    Rodger, Margaret Alexandra
    Higher Executive Officer The Church Commissioners born in October 1954
    Individual (47 offsprings)
    Officer
    (before 1992-08-12) ~ 1994-01-17
    OF - Director → CIF 0
  • 3
    Gordon, Celia
    Born in June 1935
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Robinson, Anthony
    Actor born in August 1946
    Individual (3 offsprings)
    Officer
    2004-08-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1996-02-23 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Rifkind, Oliver
    Real Estate born in February 1988
    Individual (78 offsprings)
    Officer
    2019-07-09 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Henkel, Lyn Yvonne
    Director Of Fashion Company born in December 1949
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual (67 offsprings)
    Officer
    1994-09-01 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 9
    Dwek, Yasha
    Bank Officer born in June 1950
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1998-08-14
    OF - Director → CIF 0
    Dwek, Yasha
    Bank Officer
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 10
    Badiani, Saloni
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Cohen, Julie
    Born in March 1984
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Littlestone, Debbie Suzanne
    Producer born in February 1958
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2008-02-21
    OF - Director → CIF 0
  • 13
    Oliver, Nicholas Dusautoy
    Photographer born in December 1974
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 14
    Cotton, Fiona Jane
    Counsellor born in November 1962
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Gordon, Guy Samuel
    Born in December 1935
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2020-06-18
    OF - Director → CIF 0
  • 16
    Philipps, Ivo Laurence
    Finance Manager born in May 1967
    Individual (7 offsprings)
    Officer
    2014-02-19 ~ 2024-05-10
    OF - Director → CIF 0
  • 17
    Vigil, Patricia Lence
    Equity Sales born in November 1966
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    (before 1992-08-12) ~ 1994-01-17
    OF - Secretary → CIF 0
  • 19
    WESTBOURNE LETTING SERVICES LIMITED
    - now 02660186
    PARAVILLE LIMITED - 1991-12-10
    Quadrant House, Thomas More Square, London, United Kingdom
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2009-09-01 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 20
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Secretary → CIF 0
  • 21
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2009-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

43 WARRINGTON CRESCENT LIMITED

Period: 1984-03-12 ~ now
Company number: 01799090 01771265... (more)
Registered name
43 WARRINGTON CRESCENT LIMITED - now 01771265... (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 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • 43 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01799090
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.