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 5
  • 1
    Kiefer, Joachim Gerhard
    Software Executive born in July 1980
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Fiona Ann
    Chief Executive Officer born in August 1967
    Individual (9 offsprings)
    Officer
    2002-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Yentob, Arran Kay
    Consultant born in October 1981
    Individual (1 offspring)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Donald Keith
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    29, Sandford Leaze, Avening, Tetbury, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cohen, Zvi Haim
    Chairman & Ceo born in August 1938
    Individual
    Officer
    1998-02-05 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Ryde, Lisa Francine
    Property Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Rodger, Margaret Alexandra
    Higher Executive Officer The Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    1998-02-05 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Brock, Emma Louise
    Advertising born in February 1968
    Individual
    Officer
    2001-01-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    Lowe, John Whorlton
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 7
    Laslett, Robert
    Economist born in June 1954
    Individual
    Officer
    1998-02-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Tuckett, Geoffrey Nigel
    Senior Executive Officer The Church Commissioners born in October 1949
    Individual
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 9
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2003-12-08
    PE - Secretary → CIF 0
  • 10
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1998-02-05
    PE - Secretary → CIF 0
  • 11
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2007-09-17 ~ 2025-02-01
    PE - Secretary → CIF 0
  • 12
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    12 Finchley Road, St Johns Wood, London
    Active Corporate (5 parents)
    Officer
    2001-02-01 ~ 2002-05-01
    PE - Director → CIF 0
parent relation
Company in focus

4 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 GBP2024-03-24
6 GBP2023-03-24
Total Assets Less Current Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Net Assets/Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Equity
6 GBP2024-03-24
6 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 4 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01864669
    29 Sandford Leaze, Avening, Tetbury GL8 8PB
    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 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.