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 4
  • 1
    Canetty-clarke, Simone Alexandra
    Photographer born in May 1965
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Eddis, Hugo Raleigh
    Writer born in October 1963
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Eddis, Hugo Raleigh
    Writer
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, Nick
    Film Editor born in September 1976
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Charles And Oliver Edwards
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Ashenden, Simon
    Technology Sales born in January 1964
    Individual
    Officer
    1997-02-28 ~ 1999-12-30
    OF - Director → CIF 0
  • 2
    Wavell, David
    Individual (4 offsprings)
    Officer
    2004-06-20 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Chisnall, Anthony James Campbell
    Banker born in December 1968
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Singleton, Timothy John
    Director born in December 1952
    Individual
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 5
    Al-rahal, Namir
    Architect born in November 1945
    Individual
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 6
    Mckale, Jacqueline
    Individual
    Officer
    1998-11-02 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 7
    Yianni, Nina Georgette
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 8
    Blaxall, Martin John
    Corporate Affairs born in May 1959
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-12-30
    OF - Director → CIF 0
    2000-04-21 ~ 2003-09-22
    OF - Director → CIF 0
  • 9
    Dr Charlotte Catherine Lavina Di Vita
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bovey, Philippa Jane
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
    Bovey, Philippa Jane
    Individual (2 offsprings)
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 11
    Lapot, Alexandra Rozalia Katarina
    Director born in April 1954
    Individual
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 12
    Sudlow, Michael Lawrence
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Fraser, Antony Patrick Joy
    Finance Director born in February 1965
    Individual (8 offsprings)
    Officer
    1992-11-19 ~ 1995-03-15
    OF - Director → CIF 0
    Fraser, Antony Patrick Joy
    Finance Director
    Individual (8 offsprings)
    Officer
    1992-08-26 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 14
    Klein, Philipp Joannes Wilhelm
    Film Director born in November 1963
    Individual
    Officer
    1995-06-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 15
    Wichmann, Nicola Jane
    Individual
    Officer
    1999-08-31 ~ 2004-06-20
    OF - Secretary → CIF 0
  • 16
    Wright, Douglas Moray
    Banker born in December 1966
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Schwartz, Linda Gail
    Company Secretary born in December 1949
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
parent relation
Company in focus

WAREMIST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,835 GBP2024-03-31
3,835 GBP2023-03-31
Current Assets
40 GBP2024-03-31
40 GBP2023-03-31
Net Current Assets/Liabilities
40 GBP2024-03-31
40 GBP2023-03-31
Total Assets Less Current Liabilities
3,875 GBP2024-03-31
3,875 GBP2023-03-31
Net Assets/Liabilities
3,875 GBP2024-03-31
3,875 GBP2023-03-31
Equity
3,875 GBP2024-03-31
3,875 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WAREMIST LIMITED
    Info
    Registered number 01960698
    Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 1985-11-18 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.