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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 21
  • 1
    Lewin, Mark Jonathan
    Bank Executive born in May 1965
    Individual (110 offsprings)
    Officer
    2004-12-23 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Executive
    Individual (110 offsprings)
    Officer
    2004-12-23 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (521 offsprings)
    Officer
    1999-02-12 ~ 2004-12-23
    OF - Director → CIF 0
  • 4
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 6
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    2004-10-28 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Gibson, Stuart Marcus
    Bank Executive born in April 1974
    Individual (71 offsprings)
    Officer
    2004-12-23 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    Pidgley, Tony Kelly
    Managing Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 13
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 15
    Dawe, Harold
    Bank Executive born in January 1952
    Individual (18 offsprings)
    Officer
    2004-12-23 ~ 2007-07-12
    OF - Director → CIF 0
  • 16
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2004-12-22 ~ 2004-12-23
    OF - Director → CIF 0
  • 17
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 18
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 19
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10, Crown Place, London
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 21
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARMCROSS LIMITED

Period: 2004-12-23 ~ 2016-04-11
Company number: 03713168
Registered names
WARMCROSS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WARMCROSS LIMITED
    Info
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Registered number 03713168
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 and dissolved on 2016-04-11 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.