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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
Active 3
  • 1
    Penny, Anne Louise
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Penny, David Simpson
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Global House, 303, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,852 GBP2022-02-28
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Warriner, Amanda Mary
    Individual
    Officer
    2003-08-05 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Hayman, Andrew Stuart
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2008-11-30
    OF - Director → CIF 0
    Hayman, Andrew Stuart
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2003-08-05
    OF - Secretary → CIF 0
    2003-09-01 ~ 2018-03-22
    OF - Secretary → CIF 0
    Mr Andrew Stuart Hayman
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Warriner, Glen Anthony
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2020-12-11
    OF - Director → CIF 0
    Warriner, Glen Anthony
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2020-12-11
    OF - Secretary → CIF 0
    Mr Glen Anthony Warriner
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leedham, John Thomas
    Born in November 1937
    Individual
    Officer
    2001-01-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-01-25 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-25 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WASHCAR SYSTEMS LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-03-31
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2024-02-29
Retained earnings (accumulated losses)
-100 GBP2024-03-31
-100 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • WASHCAR SYSTEMS LIMITED
    Info
    Registered number 04147707
    Global House 303, Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WASHCAR SYSTEMS LIMITED
    S
    Registered number 04147707
    Global House, 303, Ballards Lane, London, England, N12 8NP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Global House 303, Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,233 GBP2024-03-31
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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