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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 19
  • 1
    Lancaster, John
    Retired born in February 1947
    Individual (4 offsprings)
    Officer
    2009-06-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1998-09-29 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 3
    Fabris, Nanni
    Retired born in May 1938
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Christensen, Jesper Michael
    Solicitor born in June 1965
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-01-27
    OF - Director → CIF 0
  • 5
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (29 offsprings)
    Officer
    2000-01-27 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Covezzi, Riccardo
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Mocatta, Yvonne Esther
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Cury, Flavio Maluf
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Fabris, Beatrice
    Full-Time Employee born in March 1994
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-09-02
    OF - Director → CIF 0
  • 10
    Silk, Carole Eileen
    Individual (18 offsprings)
    Officer
    2000-01-27 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 11
    Agarwal, Sandeep
    Banking born in November 1966
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2011-10-20
    OF - Director → CIF 0
  • 12
    Rawal, Vivek Hasmukh
    Education born in February 1975
    Individual (30 offsprings)
    Officer
    2001-04-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 13
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    1998-12-15 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 14
    Harrison, David Ernest
    Born in July 1936
    Individual (11 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Harrison, David Ernest
    Company Director born in July 1936
    Individual (11 offsprings)
    2001-04-23 ~ 2005-07-19
    OF - Director → CIF 0
  • 15
    Fairweather, Mark Percy
    Solicitor
    Individual (55 offsprings)
    Officer
    2007-04-11 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 16
    Stafford, Anthony John
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Rea, Kathryn Caroline Bennett
    Solicitor born in August 1979
    Individual (12 offsprings)
    Officer
    2011-10-20 ~ 2013-02-08
    OF - Director → CIF 0
  • 18
    WESTBOURNE BLOCK MANAGEMENT LIMITED 08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 19
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-09-29 ~ 1998-12-15
    OF - Nominee Director → CIF 0
    1998-09-29 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Period: 1998-12-24 ~ now
Company number: 03640494
Registered names
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
256,310 GBP2024-12-31
256,363 GBP2023-12-31
Current Assets
27,625 GBP2024-12-31
19,251 GBP2023-12-31
Creditors
Current
-27,351 GBP2024-12-31
-25,543 GBP2023-12-31
Net Current Assets/Liabilities
12,686 GBP2024-12-31
-1,180 GBP2023-12-31
Total Assets Less Current Liabilities
268,996 GBP2024-12-31
255,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,386 GBP2024-12-31
-1,100 GBP2023-12-31
Net Assets/Liabilities
267,610 GBP2024-12-31
254,083 GBP2023-12-31
Equity
267,610 GBP2024-12-31
254,083 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
    Info
    KURON FLAT MANAGEMENT LIMITED - 1998-12-24
    Registered number 03640494
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.