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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 13
  • 1
    Brown, Peter Frederick Spence
    Born in May 1951
    Individual (60 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Steven Joseph
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    1997-06-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Jacobs, Samuel Eric
    Company Director born in July 1924
    Individual (9 offsprings)
    Officer
    1996-01-05 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Knight, Jane Alyson
    Phisiotherapist born in January 1943
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 2000-11-22
    OF - Director → CIF 0
    Knight, Jane Alyson
    Chartered Physiotherapist
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 5
    Tandy, Colleen Beverley
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Jacobs, Nicholas Harry
    Surveyor born in June 1961
    Individual (54 offsprings)
    Officer
    1996-01-05 ~ 1997-04-08
    OF - Director → CIF 0
    Jacobs, Nicholas Harry
    Surveyor
    Individual (54 offsprings)
    Officer
    1996-01-05 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 7
    Tandy, Didier Michel
    Born in August 1959
    Individual (224 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
  • 8
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-29 ~ 1996-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    21 Bedford Square, London
    Corporate (1 offspring)
    Officer
    1997-04-08 ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2001-04-19 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-12-29 ~ 1996-01-05
    OF - Nominee Director → CIF 0
  • 13
    1 Chalk Farm Parade, Adelaide Road, London
    Corporate (3 offsprings)
    Officer
    1998-02-10 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Period: 1996-01-16 ~ now
Company number: 03142331 01712323... (more)
Registered names
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED - now 01712323... (more)
CRESTGAME LIMITED - 1996-01-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
    Info
    CRESTGAME LIMITED - 1996-01-16
    Registered number 03142331
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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