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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 9
  • 1
    Willoughby De Broke, Leopold David, Lord
    Farmer born in September 1938
    Individual (6 offsprings)
    Officer
    1996-12-02 ~ 2024-12-03
    OF - Director → CIF 0
    Willoughby De Broke, Leopold David, Lord
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2024-12-03
    OF - Secretary → CIF 0
    Rt Hon The Lord Leopold David Willoughby De Broke
    Born in September 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Megan Schellinger
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cole, Stephen Ian
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Ian Cole
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carling, Julia Caroline Elizabeth
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 5
    Schellinger, Stefan Ludwig
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Stefan Ludwig Schellinger
    Born in May 1970
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davis, Nicholas Mark
    Solicitor
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Chin, Jude
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1996-12-02
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

77 WARRINGTON CRESCENT LIMITED

Period: 1996-03-28 ~ now
Company number: 03179274 02318896... (more)
Registered name
77 WARRINGTON CRESCENT LIMITED - now 02318896... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,600 GBP2025-06-30
5,600 GBP2024-06-30
Debtors
138 GBP2025-06-30
132 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
5,600 GBP2025-06-30
5,600 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Other miscellaneous reserve
5,596 GBP2025-06-30
5,596 GBP2024-06-30
Equity
5,600 GBP2025-06-30
5,600 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,600 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
5,600 GBP2025-06-30
5,600 GBP2024-06-30
Other Debtors
Amounts falling due within one year
138 GBP2025-06-30
132 GBP2024-06-30
Other Creditors
Current
138 GBP2025-06-30
132 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30
4 shares2024-06-30

  • 77 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 03179274
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.