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 3
  • 1
    Gilham, Toby Jasper
    Design Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Gilham, Toby Jasper
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hirst, Susannah Elizabeth
    Student born in September 2002
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Palmstierna, Markel Erik Kule
    Property Management born in February 1985
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 2
    Gilham, Amanda Louise
    European Operations Manager born in June 1963
    Individual
    Officer
    1999-03-24 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Gopal, Dan
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2016-06-20
    OF - Director → CIF 0
    Gopal, Daniel
    Tv Distribution
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 4
    Gibson, Oliver Dowse
    Chartered Surveyor born in April 1981
    Individual
    Officer
    2010-03-24 ~ 2024-03-21
    OF - Director → CIF 0
    Gibson, Oliver Dowse
    Individual
    Officer
    2016-06-20 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 5
    Hall, Lisa Jane
    Administrator born in August 1967
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-09-14
    OF - Director → CIF 0
    Hall, Lisa Jane
    Administrator
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 6
    Anderson, Jane
    Chartered Surveyor born in September 1971
    Individual
    Officer
    1999-03-24 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    Morse, Dominique Christina
    Investment born in June 1970
    Individual
    Officer
    2001-09-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    Woolcott, Jane Catherine
    Chartered Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-01-18
    OF - Director → CIF 0
    Woolcott, Jane Catherine
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 10
    Scarisbrick, Arabella
    Fundraiser born in May 1975
    Individual
    Officer
    2005-01-18 ~ 2010-03-24
    OF - Director → CIF 0
parent relation
Company in focus

94 WARRINER GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 94 WARRINER GARDENS LIMITED
    Info
    Registered number 03739621
    94 Warriner Gardens, London SW11 4DU
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.