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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 14
  • 1
    Thornton, Andrew James
    Barrister born in January 1972
    Individual (21 offsprings)
    Officer
    2004-10-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Cole, Clifford Graham John
    Architect born in October 1950
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Otterburn, Stephen John
    Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2004-10-31
    OF - Director → CIF 0
    Otterburn, Stephen John
    Accountant
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2001-10-22
    OF - Secretary → CIF 0
    Otterburn, Stephen John
    Individual (6 offsprings)
    2004-02-16 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Laffan, Fiona
    Pr Consultant born in January 1975
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Burton, Sean
    Banker born in March 1974
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    Gooch, Charlotte Louisa
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Feldman, Sally Joy
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2026-03-18
    OF - Director → CIF 0
  • 8
    Morton, Keith
    Barrister born in February 1966
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Enright, Victoria Louise
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 10
    Flat 1 Nightingale House, 5 Garrett Street, London
    Corporate (2 offsprings)
    Officer
    2004-03-12 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 11
    WARMANS 1859 LIMITED
    13199251
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 12
    WARMANS PROPERTY MANAGEMENT LIMITED
    06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2005-05-02 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 GARRETT STREET LIMITED

Period: 2001-01-19 ~ now
Company number: 04144597
Registered name
5 GARRETT STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
216 GBP2024-09-30
216 GBP2023-09-30
Debtors
36,843 GBP2024-09-30
35,257 GBP2023-09-30
Creditors
Amounts falling due within one year
-758 GBP2024-09-30
-434 GBP2023-09-30
Net Current Assets/Liabilities
36,085 GBP2024-09-30
34,823 GBP2023-09-30
Net Assets/Liabilities
36,301 GBP2024-09-30
35,039 GBP2023-09-30
Equity
Called up share capital
48 GBP2024-09-30
48 GBP2023-09-30
Retained earnings (accumulated losses)
36,253 GBP2024-09-30
34,991 GBP2023-09-30
Equity
36,301 GBP2024-09-30
35,039 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
216 GBP2024-09-30
216 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
216 GBP2024-09-30
216 GBP2023-09-30
Other Debtors
36,843 GBP2024-09-30
35,257 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
758 GBP2024-09-30
434 GBP2023-09-30

  • 5 GARRETT STREET LIMITED
    Info
    Registered number 04144597
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.