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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 2
  • 1
    Beretta, Giuseppe
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 12, St. Georges Tower, Hatley St.george, Sandy, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Hermens, Amos Petrus
    It born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2010-03-01
    OF - Director → CIF 0
    icon of calendar 2010-02-08 ~ 2011-10-01
    OF - Director → CIF 0
    Hermens, Amos Petrus
    I.T. born in August 1971
    Individual (2 offsprings)
    icon of calendar 2012-12-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    O Sullivan, Patrick
    Property Managers
    Individual
    Officer
    icon of calendar 2002-02-17 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 4
    Tuckett, Geoffrey Nigel
    Senior Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-13
    OF - Director → CIF 0
  • 5
    Winton, Jonathan
    Manager born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Kidd, David John
    Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Rodger, Margaret Alexandra
    Higher Executive Officer-Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1992-01-13
    OF - Director → CIF 0
  • 8
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 9
    Mccourt, Eamon
    Property Management
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 10
    Smith, Julian Gervase
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 11
    icon of addressUnit 12, St Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2013-03-01 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 12
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1992-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

79 WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,650 GBP2024-03-24
6,220 GBP2023-03-24
Creditors
Amounts falling due within one year
-1,979 GBP2024-03-24
-1,868 GBP2023-03-24
Net Current Assets/Liabilities
1,671 GBP2024-03-24
4,352 GBP2023-03-24
Total Assets Less Current Liabilities
1,671 GBP2024-03-24
4,352 GBP2023-03-24
Net Assets/Liabilities
1,671 GBP2024-03-24
4,352 GBP2023-03-24
Equity
1,671 GBP2024-03-24
4,352 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24

  • 79 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 01950464
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.