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 7
  • 1
    Kinsman, Anna Victoria
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    1997-10-07 ~ now
    OF - director → CIF 0
  • 2
    Eilledge, Amanda Gail Caroline
    Barrister born in November 1968
    Individual (1 offspring)
    Officer
    1997-11-18 ~ now
    OF - director → CIF 0
  • 3
    May, Laura Agathe
    Business Executive born in September 1993
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 4
    Longstaff, Sophie Emma Wei-ling
    Consultant born in February 1996
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 5
    Kamaruddin, Samia
    Creative Director born in August 1971
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ now
    OF - director → CIF 0
  • 6
    Simpson, Diana
    Television Producer born in September 1950
    Individual (1 offspring)
    Officer
    1995-12-29 ~ now
    OF - director → CIF 0
  • 7
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, Herts, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -281,749 GBP2023-12-31
    Officer
    2023-10-18 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Hausman, Andrew Allen
    Individual
    Officer
    1992-12-04 ~ 1995-01-16
    OF - secretary → CIF 0
  • 2
    Inman, Susan Noelle
    Recruitment Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1995-11-19
    OF - director → CIF 0
  • 3
    Nominees By Design Limited
    Individual
    Officer
    1992-12-07 ~ 1992-12-04
    OF - nominee-director → CIF 0
  • 4
    Pegler, Jonathan David
    Economist born in September 1965
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2019-05-01
    OF - director → CIF 0
  • 5
    Demirtas, Sercan Berk
    Investor born in June 1995
    Individual
    Officer
    2019-07-13 ~ 2020-02-21
    OF - director → CIF 0
  • 6
    Bevan, William George Briscoe
    Farmer born in April 1958
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1995-12-29
    OF - director → CIF 0
  • 7
    Hillman, Philip Leonard
    Company Director born in April 1929
    Individual
    Officer
    1992-12-07 ~ 1995-02-03
    OF - director → CIF 0
  • 8
    Hilman, Mary
    Housewife born in July 1953
    Individual
    Officer
    1997-10-07 ~ 2002-07-01
    OF - director → CIF 0
  • 9
    Secretaries By Design Limited
    Individual
    Officer
    1992-12-07 ~ 1992-12-04
    OF - secretary → CIF 0
  • 10
    Henkel, Lyn Yvonne
    Director born in December 1949
    Individual
    Officer
    1993-03-22 ~ 1997-08-29
    OF - director → CIF 0
  • 11
    Simpson, Diana
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2011-02-05
    OF - secretary → CIF 0
  • 12
    Patton, Michael James
    Individual
    Officer
    1995-01-16 ~ 1997-08-29
    OF - secretary → CIF 0
parent relation
Company in focus

ONE WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ONE WARRINGTON CRESCENT LIMITED
    Info
    Registered number 02771608
    290 Elgin Avenue, London W9 1JS
    Private Limited Company incorporated on 1992-12-07 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.