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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
    Bischoff, Charles Francis
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
    Mr Charles Francis Bischoff
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shadbolt, Neil Christopher
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Director → CIF 0
    Mr Neil Christopher Shadbolt
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Deirdre Anne
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
    Mrs Deirdre Anne Young
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Healey, Diana
    Born in November 1947
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    Van Straubenzee, Thomas Alexander
    Property Consultant born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2019-09-15
    OF - Director → CIF 0
    Mr Thomas Alexander Van Straubenzee
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-09-15
    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
  • 3
    Dundas, Max Charles
    Snr Account Manager born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Alabaster, Thomas William
    Solicitor born in September 1979
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2012-07-27
    OF - Director → CIF 0
    Alabaster, Thomas William
    Solicitor
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 5
    Young, John Robert Christian
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Nicholson, Rebecca Alice
    Consultant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Bedder, Louise Ann
    Database Consultant born in October 1977
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2006-06-27
    OF - Director → CIF 0
    Bedder, Louise Ann
    Database Consultant
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 8
    O'flynn, Miriam Elizabeth
    Senior Manager born in December 1965
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    Oakes, Claire Marie
    Born in October 1977
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Van Straubenzee, Charles Anthony
    Investment Manager born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2016-10-24
    OF - Director → CIF 0
  • 11
    Rainey, Gordon Fryer
    Management Consultant born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 12
    Cooper, Paul Adrian
    Insurance Underwriter born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 14
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-02-28
1 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04662691
    icon of address56b Warriner Gardens, London SW11 4DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.