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 6
  • 1
    Pilz, Adrian, Dr
    Investment Management born in November 1971
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Chaillou, Alexander
    Finance Director born in September 1986
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Pilz, Chiara
    Business Woman born in May 1972
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Kalindjian, Claudia Nadia
    Film Publicist born in May 1968
    Individual (1 offspring)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Carassai Pilz, Chiara
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnstone, Lucy
    Financial Services born in June 1974
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Arnold, Christopher Dylan
    Solicitor born in January 1978
    Individual
    Officer
    2010-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Sasson, Yehezkel
    Individual
    Officer
    1994-07-01 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 3
    Hanna, Muriel Elizabeth Margaret
    Individual
    Officer
    2000-10-12 ~ 2004-05-23
    OF - Secretary → CIF 0
  • 4
    Koops, Frederica Anne
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Fraser, Jeremy Renton
    Property Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2000-10-12
    OF - Director → CIF 0
  • 6
    Hicks, David
    Pharmacist born in August 1941
    Individual
    Officer
    2016-10-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Briggs, Paul Dudley John
    Businessman born in June 1964
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Lowe, Marian Catherine
    Air Stewardess born in January 1954
    Individual
    Officer
    2000-10-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Lonberg, Hans-henrik Rossing
    Architect born in November 1973
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Lowe, Michael Allan
    Architect born in September 1940
    Individual
    Officer
    2000-10-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Khalastchi, Ephraim Menashi Frank
    Company Director born in January 1933
    Individual (98 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
parent relation
Company in focus

56 WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,551 GBP2024-03-31
1,601 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,276 GBP2024-03-31
-1,320 GBP2023-03-31
Net Current Assets/Liabilities
275 GBP2024-03-31
281 GBP2023-03-31
Total Assets Less Current Liabilities
275 GBP2024-03-31
281 GBP2023-03-31
Net Assets/Liabilities
275 GBP2024-03-31
281 GBP2023-03-31
Equity
275 GBP2024-03-31
281 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 56 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01864668
    135 Notting Hill Gate, London W11 3LB
    Private Limited Company incorporated on 1984-11-19 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.