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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
    Wratten, Oliver David
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Oliver David Wratten
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2024-01-12 ~ 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
  • 2
    Kitching, Tracy Leigh
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Ms Tracy Leigh Kitching
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    Dane, Theadora Daphne
    Born in May 2000
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Miss Theadora Daphne Dane
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2025-05-23 ~ 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 12
  • 1
    Ferguson, Alexandra Munro
    Individual
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Secretary → CIF 0
    Munro Ferguson, Alexandra
    Individual
    Officer
    2009-03-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Verney, Alexandra Edwina Luttrell
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2024-01-12
    OF - Director → CIF 0
    Mrs Alexandra Edwina Luttrell Verney
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-01-12
    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
    Mchaffey, Nicholas Patrick John
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Edgley, Anthony Trevor
    Born in May 1940
    Individual
    Officer
    2003-11-18 ~ 2004-12-13
    OF - Director → CIF 0
    Edgley, Anthony Trevor
    Individual
    Officer
    2003-11-18 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 5
    Kennedy, Thomas James Peirse
    Born in September 1985
    Individual
    Officer
    2013-07-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Ms Jessie Balfour-lynn
    Born in March 1993
    Individual
    Person with significant control
    2018-06-01 ~ 2025-05-23
    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
  • 7
    Weller, David John
    Born in December 1967
    Individual
    Officer
    2006-08-07 ~ 2008-03-13
    OF - Director → CIF 0
  • 8
    Djordjevic, Nebojsa
    Born in April 1973
    Individual
    Officer
    2004-04-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 9
    Wilson, Aimee Louise
    Born in July 1977
    Individual
    Officer
    2004-04-19 ~ 2009-03-09
    OF - Director → CIF 0
    Wilson, Aimee Louise
    Individual
    Officer
    2004-12-14 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 10
    Weetman, Jason David
    Born in July 1970
    Individual
    Officer
    2010-11-30 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Secretary → CIF 0
  • 12
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Director → CIF 0
parent relation
Company in focus

66 WARRINER GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
3 GBP2024-11-30
3 GBP2023-11-30
Debtors
Current
1,572 GBP2024-11-30
1,328 GBP2023-11-30
Cash at bank and in hand
4,938 GBP2024-11-30
3,418 GBP2023-11-30
Current Assets
6,510 GBP2024-11-30
4,746 GBP2023-11-30
Net Current Assets/Liabilities
5,659 GBP2024-11-30
4,030 GBP2023-11-30
Net Assets/Liabilities
5,662 GBP2024-11-30
4,033 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
5,659 GBP2024-11-30
4,030 GBP2023-11-30
Equity
5,662 GBP2024-11-30
4,033 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3 GBP2024-11-30
3 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3 GBP2024-11-30
3 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3 GBP2024-11-30
Owned/Freehold, Land and buildings
3 GBP2023-11-30
Prepayments
1,572 GBP2024-11-30
1,328 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,572 GBP2024-11-30
1,328 GBP2023-11-30
Accrued Liabilities
851 GBP2024-11-30
716 GBP2023-11-30

  • 66 WARRINER GARDENS LIMITED
    Info
    Registered number 04968153
    66 Warriner Gardens, Battersea, London SW11 4DU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.