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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
    Cruddas, George Richard Molloy
    Individual (9 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Pyrah, Gillian Margaret
    Journalist born in June 1951
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Kennedy-cairns, Lulu
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mrs Lulu Kennedy-cairns
    Born in November 1948
    Individual (4 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stamatiadis, Antonis
    Investor born in February 2000
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Kane, Tanuja
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Laura Catherine
    Jewellery Designer born in October 1982
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Hardwick, Susan Elizabeth
    Public Relations Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2003-02-20
    OF - Director → CIF 0
    Hardwick, Susan Elizabeth
    Public Relations Consultant
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 8
    Russell Stoneham, Mark Maclachlan
    Co.Director born in June 1965
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2009-08-04
    OF - Director → CIF 0
    Russell Stoneham, Mark Maclachlan
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 9
    Boyd, Anne Marie Kathryn Elizabeth
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Holly Victoria, Dr
    Doctor born in September 1980
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-12 ~ 2000-05-02
    OF - Nominee Director → CIF 0
    2000-04-12 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 12
    40, Warrington Crescent, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-05-22 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-12 ~ 2000-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

40 WARRINGTON CRESCENT LIMITED

Period: 2000-06-12 ~ now
Company number: 03970907
Registered names
40 WARRINGTON CRESCENT LIMITED - now 02902179... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • 40 WARRINGTON CRESCENT LIMITED
    Info
    SITESOLID PROPERTY MANAGEMENT LIMITED - 2000-06-12
    Registered number 03970907
    50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire AL9 6NE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.