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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 11
  • 1
    O'dea, Darrell William Joseph
    Fund Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1997-02-21
    OF - Director → CIF 0
    O'dea, Darrell William Joseph
    Individual (2 offsprings)
    Officer
    1996-05-18 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 2
    Crowder, Paul Anthony
    Business Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    1998-02-05 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Hahn, Peter Drew, Dr
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ now
    OF - Director → CIF 0
    Hahn, Peter Drew, Dr
    Banker
    Individual (6 offsprings)
    Officer
    1997-03-02 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 5
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    1993-06-29 ~ 1996-05-18
    OF - Secretary → CIF 0
  • 6
    Althauser-hahn, Susanne Rosilde
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Ming Wan
    Housewife born in April 1965
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 2002-09-12
    OF - Director → CIF 0
  • 8
    Hamlyn, Charles
    Editor born in February 1968
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-06-29 ~ 1993-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Period: 1993-06-29 ~ now
Company number: 02831370 01712323... (more)
Registered name
21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED - now 01712323... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,255 GBP2025-06-23
1,255 GBP2024-06-23
Net Assets/Liabilities
1,255 GBP2025-06-23
1,255 GBP2024-06-23
Number of shares allotted
Class 1 ordinary share
1,255 shares2024-06-24 ~ 2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-24 ~ 2025-06-23
Equity
1,255 GBP2025-06-23
1,255 GBP2024-06-23

  • 21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02831370
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-29 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.