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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 31
  • 1
    Rose, Peter
    Born in July 1977
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Agarwal, Sandeep
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Lancaster, John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Album, Edward Jonathan Corcos
    Born in September 1936
    Individual (30 offsprings)
    Officer
    1998-09-15 ~ 2008-01-07
    OF - Director → CIF 0
    Album, Edward Jonathan Corcos
    Individual (30 offsprings)
    Officer
    1999-01-12 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 5
    Fabris, Nanni
    Born in May 1938
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Mocatta, Yvonne Esther
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Covezzi, Delia
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Dwek, Marie-rose
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Cury, Anna Cecilia Ferreira De Carvalho
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2019-03-12
    OF - Director → CIF 0
    2021-02-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Rawal, Vivek Hasmukh
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2000-12-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 11
    Rajkumar, Vardhan Ashok
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2003-02-03 ~ 2008-09-10
    OF - Director → CIF 0
  • 12
    Harrison, David Ernest
    Born in July 1936
    Individual (11 offsprings)
    Officer
    2000-12-06 ~ 2005-07-19
    OF - Director → CIF 0
  • 13
    Chan, John
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-11-20
    OF - Director → CIF 0
  • 14
    Pereira, Glenn Patrick
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 15
    Yong, Mei Hsien
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1994-02-16 ~ 1997-05-19
    OF - Director → CIF 0
  • 16
    Quek, Khai-seng
    Born in December 1950
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 17
    Rea, Kathryn Caroline Bennett
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 18
    Wong, Chit Kwong Danny
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    Fairweather, Mark Percy
    Individual (55 offsprings)
    Officer
    2007-04-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Shridhar, Ankur
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-06-07
    OF - Director → CIF 0
  • 21
    Silk, Carole Eileen
    Individual (18 offsprings)
    Officer
    1999-03-15 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 22
    Dallal, Robert
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Chee, Ee Chien
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 24
    Bhargava, Akshaya
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 1998-12-22
    OF - Director → CIF 0
  • 25
    Fabris, Beatrice
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 26
    Stafford, Anthony John
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 27
    INTERAX ACCOUNTANCY SERVICES LTD. - now 03781666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-09
    Dissolved on 2026-04-12
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England
    Dissolved Corporate (7 parents, 97 offsprings)
    Officer
    2023-01-13 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-01-19 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-01-19 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 30
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 143 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
    2018-11-30 ~ 2021-02-10
    OF - Secretary → CIF 0
    2021-02-26 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-04-16 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Period: 1994-06-14 ~ now
Company number: 02889319
Registered names
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED - now
VIXENDALE LIMITED - 1994-06-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
39 GBP2024-12-31
39 GBP2023-12-31
Net Assets/Liabilities
39 GBP2024-12-31
39 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
39 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
39 GBP2024-12-31
39 GBP2023-12-31

  • ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
    Info
    VIXENDALE LIMITED - 1994-06-14
    Registered number 02889319
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.