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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 (25 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Penny, David Simpson
    Born in March 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGlobal House, 303, Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,852 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Warriner, Glen Anthony
    Sales Development born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2020-12-11
    OF - Director → CIF 0
    Warriner, Glen Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leedham, John Thomas
    Opps Director born in November 1937
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Hayman, Andrew Stuart
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2008-11-30
    OF - Director → CIF 0
    Hayman, Andrew Stuart
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-08-05
    OF - Secretary → CIF 0
    Hayman, Andrew Stuart
    Individual (5 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Warriner, Amanda Mary
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-25 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-01-25 ~ 2002-01-31
    PE - Nominee Director → 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
    icon of addressGlobal House 303, Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (24 years 11 months). 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
    icon of addressGlobal 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
  • icon of addressGlobal House 303, Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,233 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.