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 4
  • 1
    Dean, William Thomas
    Chief Executive born in November 1980
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Lockie, Jane, Dr
    Consultant Anaesthetist born in December 1960
    Individual (1 offspring)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Conroy, Mark Lee
    Tourist Guide-Writer born in May 1960
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Unit 12, St Georges Tower, 22a Rayne Road, Braintree, Essex, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fry, Richard Alan
    Man Director
    Individual (79 offsprings)
    Officer
    2007-01-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Richmond, Charlotte Georgia
    Housewife born in April 1973
    Individual
    Officer
    2000-08-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Mindenhall, Charles Stuart
    Managing Director born in May 1971
    Individual (63 offsprings)
    Officer
    2000-08-11 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Booth, Thomas Alexander
    Investment Banker born in March 1975
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 6
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2000-08-11 ~ 2007-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

8 WARRINGTON CRESCENT 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
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • 8 WARRINGTON CRESCENT LIMITED
    Info
    Registered number 04051597
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2000-08-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.