logo
explain how to read the page

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 4
  • 1
    Schellinger, Stefan Ludwig
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Stefan Ludwig Schellinger
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rt Hon The Lord Leopold David Willoughby De Broke
    Born in September 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Megan Schellinger
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Cole, Stephen Ian
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Ian Cole
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Carling, Julia Caroline Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 2
    Chin, Jude
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Willoughby De Broke, Leopold David, Lord
    Farmer born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2024-12-03
    OF - Director → CIF 0
    Willoughby De Broke, Leopold David, Lord
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 4
    Davis, Nicholas Mark
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

77 WARRINGTON CRESCENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,600 GBP2024-06-30
5,600 GBP2023-06-30
Debtors
132 GBP2024-06-30
126 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-132 GBP2024-06-30
-126 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
5,600 GBP2024-06-30
5,600 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Other miscellaneous reserve
5,596 GBP2024-06-30
5,596 GBP2023-06-30
Equity
5,600 GBP2024-06-30
5,600 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,600 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
5,600 GBP2024-06-30
5,600 GBP2023-06-30
Other Debtors
Amounts falling due within one year
132 GBP2024-06-30
126 GBP2023-06-30
Other Creditors
Current
132 GBP2024-06-30
126 GBP2023-06-30

  • 77 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 03179274
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.