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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 18
  • 1
    Fishwick, James Edward
    Investment Advisor born in July 1960
    Individual (10 offsprings)
    Officer
    1992-03-11 ~ 2000-03-06
    OF - Director → CIF 0
  • 2
    Harting, Neil Andrew
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    2016-06-28 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Osborne, Emma Charlotte
    Investment Manager born in February 1964
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Fernandez, Akin
    Programmer born in December 1962
    Individual (6 offsprings)
    Officer
    1996-09-18 ~ 2000-03-06
    OF - Director → CIF 0
    Fernandez, Akin
    Entrepreneur born in December 1962
    Individual (6 offsprings)
    2003-03-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Nasta, Marius Ion
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Traill, George Ian Haslam
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 7
    Di Capua, Alessio Andrea
    Sales Dir born in December 1966
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2003-03-18
    OF - Director → CIF 0
  • 8
    Fermoy, Patrick Maurice, Lord
    Hm Forces born in October 1967
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-09-30
    OF - Director → CIF 0
    Fermoy, Patrick Maurice, Lord
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 9
    Cameron, Hamish Alan, Dr
    Venture Partner born in March 1954
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Winch, Richard Anthony Brooke
    Retired born in September 1921
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Hawkins, Anthony Maurice
    Director born in October 1928
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    Philo, Richard
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 14
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents, 1948 offsprings)
    Officer
    2022-01-31 ~ 2022-02-17
    OF - Secretary → CIF 0
    2022-01-31 ~ 2024-09-29
    OF - Secretary → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-03-05 ~ 1992-03-11
    OF - Nominee Secretary → CIF 0
  • 16
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London, United Kingdom
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2015-10-13 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 17
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-03-05 ~ 1992-03-11
    OF - Nominee Director → CIF 0
  • 18
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED
    - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    16, Cavaye Place, London
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2009-09-30 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2015-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Period: 1992-03-19 ~ now
Company number: 02694297
Registered names
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED - now
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.