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
    Doughty, Michael Edward
    Professional Sportsman born in November 1992
    Individual (9 offsprings)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Craen, Stephen
    Banker born in January 1956
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dimitrova, Diana
    Management Consultant born in December 1985
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Djerassi, Alexander Maxwell
    Special Assistant born in September 1984
    Individual (1 offspring)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 6
    29, Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2021-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lance, Patricia Anne
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Denning, Wendy, Dr
    Doctor born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Djerassi, Dale
    Producer born in June 1953
    Individual
    Officer
    2015-06-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Mr Michael Edward Doughty
    Born in November 1992
    Individual (9 offsprings)
    Person with significant control
    2019-10-25 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 5
    Georgiou, Charalambos
    Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1996-10-22
    OF - Director → CIF 0
  • 6
    Thornhill, Joyce Helen
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 7
    Craen, Stephen
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2013-10-15
    OF - Director → CIF 0
    Mr Stephen Craen
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2017-06-03 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 8
    Middlebrook, Diane W, Professor
    University Professor born in April 1939
    Individual
    Officer
    2000-08-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Bignell Blye, Heather
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Richardson, Peter
    Company Director born in February 1942
    Individual
    Officer
    2013-07-10 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Ms Diana Dimitrova
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 12
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    1996-04-10 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 13
    Davey, Richard Harding
    Banker born in July 1948
    Individual
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 14
    Indseth, Janette
    Director born in August 1959
    Individual
    Officer
    2001-10-04 ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Mr Sean Patrick Lance
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2017-06-03 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 16
    Gotbaum, Joshua
    Banker born in September 1951
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 17
    Osipova, Natalia
    Ballet Dancer born in May 1986
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2019-09-05
    OF - Director → CIF 0
    Ms Natalia Osipova
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2018-06-03 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 18
    Djerassi, Carl, Prof
    Author & Prof(Stanford Uni) born in October 1923
    Individual
    Officer
    1993-08-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Bloom, Paul Andrew
    Art Director born in February 1973
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2000-08-29
    OF - Director → CIF 0
  • 20
    Mr Alexander Maxwell Djerassi
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2017-06-03 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 21
    Trotman, Anna Marion
    Solicitor born in December 1964
    Individual
    Officer
    2007-07-05 ~ 2016-11-08
    OF - Director → CIF 0
    2016-10-07 ~ 2018-07-20
    OF - Director → CIF 0
    Ms Anna Marion Trotman
    Born in December 1964
    Individual
    Person with significant control
    2017-06-03 ~ 2017-06-13
    PE - Has significant influence or controlCIF 0
    2017-06-13 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 22
    Winkfield, Nicholas John
    Prpoerty Manager
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 1999-01-01
    OF - Secretary → CIF 0
    Winkfield, Nicholas John
    Individual (9 offsprings)
    2000-06-01 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 23
    Peppiatt, Brian Chalmers
    Individual
    Officer
    1993-11-24 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 24
    Staniland, Clare
    Salesman born in September 1961
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 25
    Turner, Ken
    It Programme Manager born in March 1961
    Individual
    Officer
    2010-06-30 ~ 2012-12-18
    OF - Director → CIF 0
parent relation
Company in focus

25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Previous names
DETOURMUSTER LIMITED - 2018-09-04
YEARLEASE PROPERTY MANAGEMENT LIMITED - 1990-09-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
5,985 GBP2024-03-31
5,258 GBP2023-03-31
Cash at bank and in hand
41,905 GBP2024-03-31
24,334 GBP2023-03-31
Current Assets
47,890 GBP2024-03-31
29,592 GBP2023-03-31
Creditors
Current
2,245 GBP2024-03-31
2,135 GBP2023-03-31
Net Current Assets/Liabilities
45,645 GBP2024-03-31
27,457 GBP2023-03-31
Total Assets Less Current Liabilities
45,646 GBP2024-03-31
27,458 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
45,646 GBP2024-03-31
27,458 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments
Current
5,985 GBP2024-03-31
5,258 GBP2023-03-31
Accrued Liabilities
Current
2,245 GBP2024-03-31
2,135 GBP2023-03-31

  • 25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
    Info
    DETOURMUSTER LIMITED - 2018-09-04
    YEARLEASE PROPERTY MANAGEMENT LIMITED - 1990-09-05
    Registered number 02508350
    29 Sandford Leaze, Avening, Tetbury, Gloucestershire GL8 8PB
    Private Limited Company incorporated on 1990-06-04 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.