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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
Active 7
  • 1
    Kamaruddin, Samia
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Diana
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Longstaff, Sophie Emma Wei-ling
    Born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Eilledge, Amanda Gail Caroline
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ now
    OF - Director → CIF 0
  • 5
    May, Laura Agathe
    Born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Kinsman, Anna Victoria
    Born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ now
    OF - Director → CIF 0
  • 7
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, Herts, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hausman, Andrew Allen
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 2
    Inman, Susan Noelle
    Recruitment Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1995-11-19
    OF - Director → CIF 0
  • 3
    Bevan, William George Briscoe
    Farmer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 1995-12-29
    OF - Director → CIF 0
  • 4
    Patton, Michael James
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 5
    Hilman, Mary
    Housewife born in July 1953
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Nominees By Design Limited
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 7
    Pegler, Jonathan David
    Economist born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Henkel, Lyn Yvonne
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Simpson, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2011-02-05
    OF - Secretary → CIF 0
  • 10
    Hillman, Philip Leonard
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1995-02-03
    OF - Director → CIF 0
  • 11
    Secretaries By Design Limited
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 12
    Demirtas, Sercan Berk
    Investor born in June 1995
    Individual
    Officer
    icon of calendar 2019-07-13 ~ 2020-02-21
    OF - Director → 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 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • ONE WARRINGTON CRESCENT LIMITED
    Info
    Registered number 02771608
    icon of address290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.