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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 14
  • 1
    Wolfson Townsley, Charles Ralph
    Financier born in June 1984
    Individual (7 offsprings)
    Officer
    2012-05-18 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Crowther, Charlotte
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Bigden, Nirmala
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Baugh, Robert John
    Lawyer born in February 1969
    Individual (11 offsprings)
    Officer
    2006-12-14 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Rosen, Daniel Adam
    Financial Analyst born in October 1965
    Individual (22 offsprings)
    Officer
    2003-04-25 ~ 2006-12-13
    OF - Director → CIF 0
  • 6
    Owen, Louise Jennifer
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Procopis, Peter
    Chartered Accountant born in September 1966
    Individual (35 offsprings)
    Officer
    1997-11-04 ~ 1999-09-07
    OF - Director → CIF 0
  • 8
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    1997-11-04 ~ 1998-12-09
    OF - Director → CIF 0
    Tandy, Didier Michel
    Chartered Surveyor
    Individual (224 offsprings)
    Officer
    1997-11-04 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 9
    Jay, Patricia Susan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
  • 10
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 11
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    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, United Kingdom
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 12
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1997-11-03 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 13
    22 Clifton Road, Little Venice, London
    Corporate (21 offsprings)
    Officer
    1998-12-08 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 14
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1997-11-03 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7 WARRINGTON CRESCENT (1995) LIMITED

Period: 1997-11-03 ~ now
Company number: 03459258 03179274... (more)
Registered name
7 WARRINGTON CRESCENT (1995) LIMITED - now 03179274... (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
6 GBP2024-11-30
6 GBP2023-11-30
Equity
6 GBP2024-11-30
6 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 7 WARRINGTON CRESCENT (1995) LIMITED
    Info
    Registered number 03459258
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.