logo
explain how to read the page

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 3
  • 1
    Harting, Neil Andrew
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Nasta, Marius Ion
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Philo, Richard
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 2
    Di Capua, Alessio Andrea
    Sales Dir born in December 1966
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Fernandez, Akin
    Programmer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2000-03-06
    OF - Director → CIF 0
    Fernandez, Akin
    Entrepreneur born in December 1962
    Individual (5 offsprings)
    icon of calendar 2003-03-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Hawkins, Anthony Maurice
    Director born in October 1928
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 2009-01-08
    OF - Director → CIF 0
  • 5
    Winch, Richard Anthony Brooke
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Harting, Neil Andrew
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    Osborne, Emma Charlotte
    Investment Manager born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-08-04
    OF - Director → CIF 0
  • 8
    Cameron, Hamish Alan, Dr
    Venture Partner born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Fishwick, James Edward
    Investment Advisor born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-11 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    Fermoy, Patrick Maurice, Lord
    Hm Forces born in October 1967
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1996-09-30
    OF - Director → CIF 0
    Fermoy, Patrick Maurice, Lord
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 11
    Traill, George Ian Haslam
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 12
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of addressKennedy House, 115 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2015-10-13 ~ 2022-02-17
    PE - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-03-05 ~ 1992-03-11
    PE - Nominee Director → CIF 0
  • 14
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 837 offsprings)
    Officer
    2022-01-31 ~ 2022-02-17
    PE - Secretary → CIF 0
    2022-01-31 ~ 2024-09-29
    PE - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-03-05 ~ 1992-03-11
    PE - Nominee Secretary → CIF 0
  • 16
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address16, Cavaye Place, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2009-09-30 ~ 2009-10-01
    PE - Director → CIF 0
    2009-10-01 ~ 2015-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Previous name
WARMAINE LIMITED - 1992-03-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Current Assets
14 GBP2024-12-31
14 GBP2023-12-31
Net Current Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Total Assets Less Current Liabilities
9,814 GBP2024-12-31
9,814 GBP2023-12-31
Net Assets/Liabilities
9,814 GBP2024-12-31
9,814 GBP2023-12-31
Equity
9,814 GBP2024-12-31
9,814 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
    Info
    WARMAINE LIMITED - 1992-03-19
    Registered number 02694297
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.