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 10
  • 1
    Butcher, Craig Edward
    Airline Pilot born in December 1968
    Individual (1 offspring)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Mr Craig Edward Butcher
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Daniel Bryan
    Management Consultant born in August 1972
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Crutch, Margaret Lucy
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Swain, Anthony John
    Record Producer/Composer born in January 1952
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Anthony John Swain
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Broberg, Michael Angelo
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Stephen Howard
    Shipbroker born in May 1954
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Howard Jones
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Myerson, Jeremy Nigel
    Research Professor born in August 1956
    Individual (1 offspring)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, James
    It Consultant born in April 1972
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr James Richard Clarke
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Thomlinson, Paul Charles
    Importer born in June 1954
    Individual (1 offspring)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Aloof, Helen Ena
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Fisher, Ian Keith
    Marketing Manager
    Individual
    Officer
    1994-02-05 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Cavill De Zavaley, Amanda Jocelyn
    Director born in January 1965
    Individual
    Officer
    2014-06-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Friend, Martyn
    Managing Director born in September 1958
    Individual
    Officer
    2000-12-01 ~ 2015-01-16
    OF - Director → CIF 0
    Friend, Martyn
    Individual
    Officer
    2009-10-27 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 4
    Sibley, Richard Alan
    Commercial Photographer born in June 1954
    Individual
    Officer
    1996-07-12 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Larden, Marilyn
    Company Executive born in August 1958
    Individual (1 offspring)
    Officer
    ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Starkey, Donald
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 7
    Starkey, Janet Maureen
    Director born in April 1956
    Individual
    Officer
    1994-02-05 ~ 1996-07-05
    OF - Director → CIF 0
  • 8
    Wasinski, Anne Marie
    Company Director born in December 1961
    Individual
    Officer
    1995-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Whetlor, Shaaron Doreena
    Director born in November 1958
    Individual
    Officer
    1994-02-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Millett, Trevor John
    Company Director born in December 1958
    Individual
    Officer
    1991-06-28 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Erskine, Robert Alexander
    Chartered Accountant Consultan born in January 1959
    Individual
    Officer
    1998-03-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Mr Daniel Bryan Hall
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-05-04 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 13
    Mrs Margaret Lucy Crutch
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    Johannes, Maurice Philip
    Dental Surgeon born in November 1963
    Individual
    Officer
    1997-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Griffiths, Jane Patricia
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-02-05 ~ 1997-02-14
    OF - Director → CIF 0
  • 16
    Orrick, Eve-lyn Patricia
    Director born in November 1938
    Individual
    Officer
    1994-02-05 ~ 1994-11-09
    OF - Director → CIF 0
  • 17
    Graham, Andrew
    Management Consultant born in March 1965
    Individual
    Officer
    2002-04-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Mr Michael Angelo Broberg
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 19
    Jones, Stephen Howard
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 20
    Hewison, Graham
    Graphic Designer born in July 1956
    Individual
    Officer
    1995-06-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 21
    Scowsill, David Peter
    General Manager born in May 1956
    Individual (3 offsprings)
    Officer
    1994-02-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 22
    Harris, Elizabeth Mary
    Teacher born in October 1979
    Individual
    Officer
    2006-10-01 ~ 2018-03-08
    OF - Director → CIF 0
    Mrs Elizabeth Mary Harris
    Born in October 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Has significant influence or controlCIF 0
  • 23
    Carden, Richard Frank
    Sales Director born in May 1960
    Individual
    Officer
    1995-06-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 24
    Sibley, Louise Jacqueline Stuart
    Pr Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2018-04-04
    OF - Director → CIF 0
    Mrs Louise Sibley
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
  • 25
    Badawi, Ata Mohamad
    Company Director born in January 1960
    Individual
    Officer
    2013-11-26 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Ata Mohamad Badawi
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 26
    Crutch, Olive David Voce
    Accountant born in January 1939
    Individual
    Officer
    ~ 2012-08-19
    OF - Director → CIF 0
  • 27
    Mr Jeremy Nigel Myerson
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2018-03-07 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 28
    Marx, Roger John
    Pensions Development Manager born in May 1959
    Individual
    Officer
    1994-02-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 29
    Mr Paul Charles Thomlinson
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 30
    Clayton, Marie
    Editor born in May 1953
    Individual
    Officer
    1999-12-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Oxtaby, John
    Account Executive born in April 1956
    Individual
    Officer
    1996-01-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 32
    Mrs Helen Ena Aloof
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
23,575 GBP2023-12-31
30,164 GBP2022-12-31
Creditors
Current
-2,855 GBP2023-12-31
-1,872 GBP2022-12-31
Net Current Assets/Liabilities
20,720 GBP2023-12-31
28,292 GBP2022-12-31
Total Assets Less Current Liabilities
20,720 GBP2023-12-31
28,292 GBP2022-12-31
Equity
20,720 GBP2023-12-31
28,292 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02392595
    8 Mill Plat, Isleworth, Middlesex TW7 6DY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-06-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.