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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 12
  • 1
    Clein, Rachel Aisling
    Internet Producer born in November 1971
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Hulusi, Aydin
    Developer born in December 1970
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Hulusi, Mustafa
    Developer born in December 1971
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Parkinson, Claire
    Project Coordinator
    Individual (1 offspring)
    Officer
    2003-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Barton-grimley, David Justin
    Advertising Consultant born in December 1985
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2022-01-08
    OF - Director → CIF 0
  • 6
    Twomey, Matthew James
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2002-12-12
    OF - Director → CIF 0
    Twomey, Matthew James
    Accountant
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Ioannou, Marios
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Ms Claire Elizabeth Parkinson
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wessendorf, Jonathan Malcolm
    Media Coordinator born in December 1964
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Craner, Daniel
    Architect born in June 1971
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-03-24 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-03-24 ~ 1999-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WITHINGTON LIMITED

Period: 1999-03-24 ~ now
Company number: 03739685
Registered name
WITHINGTON LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • WITHINGTON LIMITED
    Info
    Registered number 03739685
    34 Fonthill Road, London N4 3HU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.