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
    Macdonald, Douglas Colquhoun
    Chartered Accountant born in October 1959
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas Colquhoun Macdonald
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Chesterton, Neil Douglas
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chesterton, Neil Douglas
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Neil Douglas Chesterton
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARTHOG CAPITAL LIMITED

Previous names
INVICTUS FINANCE AND CAPITAL LIMITED - 2019-11-05
PERSONAL DEBT SOLUTIONS LENDING LIMITED - 2012-02-24
MACDONALD NOMINEES LIMITED - 2004-06-30
THE MACDONALD PARTNERSHIP LIMITED - 1996-08-27
TAYBRIDGE NOMINEES LIMITED - 1996-07-15
WELLHOUSE FASHIONS LIMITED - 1993-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
517 GBP2024-03-31
517 GBP2023-03-31
Current Assets
1,043,945 GBP2024-03-31
1,045,712 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,099,031 GBP2024-03-31
-1,100,111 GBP2023-03-31
Net Current Assets/Liabilities
-55,086 GBP2024-03-31
-54,399 GBP2023-03-31
Total Assets Less Current Liabilities
-54,569 GBP2024-03-31
-53,882 GBP2023-03-31
Net Assets/Liabilities
-54,569 GBP2024-03-31
-53,882 GBP2023-03-31
Equity
-54,569 GBP2024-03-31
-53,882 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WARTHOG CAPITAL LIMITED
    Info
    INVICTUS FINANCE AND CAPITAL LIMITED - 2019-11-05
    PERSONAL DEBT SOLUTIONS LENDING LIMITED - 2012-02-24
    MACDONALD NOMINEES LIMITED - 2004-06-30
    THE MACDONALD PARTNERSHIP LIMITED - 1996-08-27
    TAYBRIDGE NOMINEES LIMITED - 1996-07-15
    WELLHOUSE FASHIONS LIMITED - 1993-03-01
    Registered number 02687805
    29 Craven Street, London WC2N 5NT
    Private Limited Company incorporated on 1992-02-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WARTHOG CAPITAL LIMITED
    S
    Registered number 02687805
    29, Craven Street, London, England, WC2N 5NT
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 2
  • WARTHOG CAPITAL LIMITED
    S
    Registered number 02687805
    29, Craven Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Craven Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TURNAROUND FINANCE LIMITED - 2020-01-30
    29 Craven Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,263,972 GBP2024-03-31
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2010-11-03 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 1
  • ELITE COMPANY SERVICES LTD - 2020-08-29
    SAFETY IS KEY LTD - 2020-06-10
    29 Craven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2024-11-30
    Person with significant control
    2020-08-19 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.