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.
- 1
Chesterton, Neil Douglas
Born in November 1963Individual (11 offsprings)Officer
~ nowOF - Director → CIF 0Chesterton, Neil Douglas
Individual (11 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Neil Douglas Chesterton
Born in November 1963Individual (11 offsprings)Person with significant control 2017-02-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Macdonald, Douglas Colquhoun
Born in October 1959Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0Mr Douglas Colquhoun Macdonald
Born in October 1959Individual (7 offsprings)Person with significant control 2019-11-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
WARTHOG CAPITAL LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
WARTHOG CAPITAL LIMITED
InfoTAYBRIDGE NOMINEES LIMITED - 1996-07-15MACDONALD NOMINEES LIMITED - 1996-07-15THE MACDONALD PARTNERSHIP LIMITED - 1996-07-15INVICTUS FINANCE AND CAPITAL LIMITED - 1996-07-15PERSONAL DEBT SOLUTIONS LENDING LIMITED - 1996-07-15WELLHOUSE FASHIONS LIMITED - 1996-07-15Registered number 02687805
29 Craven Street, London WC2N 5NTPRIVATE LIMITED COMPANY incorporated on 1992-02-14 (33 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0TAYBRIDGE NOMINEES LIMITED
SRegistered number missingCIF 178 Taybridge Road, London, SW11 5PZWARTHOG CAPITAL LIMITED
SRegistered number 0268780529, Craven Street, London, England, WC2N 5NTLimited Company in England & WalesCIF 2Limited Company in England & Wales Company Registry, England & WalesCIF 3
- 129 Craven Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14 GBP2025-03-31Person with significant control 2020-03-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2TURNAROUND FINANCE LIMITED - 2020-01-3029 Craven Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,048,025 GBP2025-03-31Person with significant control 2020-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3The Macdonald Partnership Plc, 29 Craven Street, LondonDissolved Corporate (2 parents)Officer 2010-11-03 ~ dissolvedCIF 5 - Director → MEOfficer 2010-11-03 ~ dissolvedCIF 6 - Secretary → ME
- 1
KIN TECHNOLOGIES LIMITED
- nowELITE COMPANY SERVICES LTD - 2020-08-29SAFETY IS KEY LTD - 2020-06-1029 Craven Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-116 GBP2024-11-30Person with significant control 2020-08-19 ~ 2020-11-30CIF 3 - Ownership of shares – 75% or more → OE - 2SANZU LIMITED - 1993-01-04VERDANT (UK) LIMITED - 2002-01-0926 Arthur Road, Horsham, West SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)106,114 GBP2025-06-30Officer 1993-09-21 ~ 1994-04-11CIF 1 - Secretary → ME
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