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
    Warman, Slavka
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ now
    OF - secretary → CIF 0
  • 2
    Warman, Leigh
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ now
    OF - director → CIF 0
    Mr Leigh Warman
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allibone, James Bernard
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
    Mr James Bernard Allibone
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Slavka Warman
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - nominee-secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

POPPYDALE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • POPPYDALE LIMITED
    Info
    Registered number 04562431
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • POPPYDALE LIMITED
    S
    Registered number 04562431
    Equity House 128-136, High Street, Edgware, England, HA8 7TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 67 Westow Street Upper Norwood, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -716 GBP2022-11-30
    Person with significant control
    2020-05-26 ~ 2020-05-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.