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 2
  • 1
    Lowe, Andrew
    Company Director born in June 1977
    Individual (20 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - director → CIF 0
  • 2
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents, 19 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - director → CIF 0
    2013-04-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual
    Officer
    2009-10-20 ~ 2013-04-02
    OF - director → CIF 0
  • 2
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (475 offsprings)
    Officer
    1999-02-12 ~ 2004-12-23
    OF - director → CIF 0
  • 4
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual
    Officer
    2009-01-12 ~ 2013-04-02
    OF - director → CIF 0
  • 5
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-12-23
    OF - director → CIF 0
  • 6
    Gibson, Stuart Marcus
    Bank Executive born in April 1974
    Individual (35 offsprings)
    Officer
    2004-12-23 ~ 2006-12-18
    OF - director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (35 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - director → CIF 0
  • 7
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual
    Officer
    2009-01-12 ~ 2009-10-20
    OF - director → CIF 0
  • 8
    Lewin, Mark Jonathan
    Bank Executive born in May 1965
    Individual (22 offsprings)
    Officer
    2004-12-23 ~ 2006-05-09
    OF - director → CIF 0
    Lewin, Mark Jonathan
    Bank Executive
    Individual (22 offsprings)
    Officer
    2004-12-23 ~ 2006-04-06
    OF - secretary → CIF 0
  • 9
    Dawe, Harold
    Bank Executive born in January 1952
    Individual
    Officer
    2004-12-23 ~ 2007-07-12
    OF - director → CIF 0
  • 10
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2004-12-23
    OF - secretary → CIF 0
  • 11
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2004-12-22 ~ 2004-12-23
    OF - director → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    1999-02-12 ~ 2003-10-17
    OF - secretary → CIF 0
  • 13
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual
    Officer
    2009-01-12 ~ 2013-04-02
    OF - director → CIF 0
  • 14
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2004-12-23
    OF - director → CIF 0
  • 15
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - director → CIF 0
  • 16
    Pidgley, Tony Kelly
    Managing Director born in September 1968
    Individual (21 offsprings)
    Officer
    1999-02-12 ~ 2001-04-30
    OF - director → CIF 0
  • 17
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate
    Officer
    2007-11-30 ~ 2009-01-12
    PE - director → CIF 0
  • 18
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    10, Crown Place, London
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2009-01-12 ~ 2013-04-02
    PE - secretary → CIF 0
  • 19
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Corporate
    Officer
    2006-04-06 ~ 2009-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

WARMCROSS LIMITED

Previous name
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.