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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 13
  • 1
    Gopal, Dan
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2016-06-20
    OF - Director → CIF 0
    Gopal, Daniel
    Tv Distribution
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 4
    Morse, Dominique Christina
    Investment born in June 1970
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Gibson, Oliver Dowse
    Chartered Surveyor born in April 1981
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2024-03-21
    OF - Director → CIF 0
    Gibson, Oliver Dowse
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 6
    Palmstierna, Markel Erik Kule
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Gilham, Amanda Louise
    European Operations Manager born in June 1963
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-04-27
    OF - Director → CIF 0
  • 8
    Hirst, Susannah Elizabeth
    Born in September 2002
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Woolcott, Jane Catherine
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2005-01-18
    OF - Director → CIF 0
    Woolcott, Jane Catherine
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 10
    Anderson, Jane
    Chartered Surveyor born in September 1971
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-05-11
    OF - Director → CIF 0
  • 11
    Scarisbrick, Arabella
    Fundraiser born in May 1975
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Gilham, Toby Jasper
    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
  • 13
    Hall, Lisa Jane
    Administrator born in August 1967
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2001-09-14
    OF - Director → CIF 0
    Hall, Lisa Jane
    Administrator
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2001-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

94 WARRINER GARDENS LIMITED

Company number: 03739621
Registered name
94 WARRINER GARDENS LIMITED - now 05227522, 06487368, 04968153, 10369890
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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.