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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
    Yeoward, David James
    Managing Director born in June 1966
    Individual (14 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cockayne, Philip Matthew
    Financial Director born in September 1968
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Danny
    Professional born in November 1975
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
    Jones, Danny
    Professional
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

WALTHAM WARRINGTON LIMITED

Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
  • WALTHAM WARRINGTON LIMITED
    Info
    Registered number 05302538
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset DT1 1TP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 and dissolved on 2021-11-28 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • WALTHAM WARRINGTON LIMITED
    S
    Registered number missing
    Interzone House, 74-77 Magdalen Road, Oxford, Oxfordshire, OX4 1RE
    CIF 1
  • WALTHAM WARRINGTON LIMITED
    S
    Registered number 05302538
    7200, The Quorum, Alec Issigonis Way Oxford Business Park North, Oxford, Oxfordshire, United Kingdom, OX4 1RE
    ENGLAND & WALES
    CIF 2
  • WALTHAM WARRINGTON LIMITED
    S
    Registered number 05302538
    7200, The Quorum, Alec Issigonis Way Oxford Business Park North, Oxford, Oxfordshire, United Kingdom, OX4 2JZ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    12,286 GBP2024-07-31
    Officer
    2011-02-22 ~ 2011-06-01
    CIF 20 - Secretary → ME
    2006-10-02 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 2
    CLERKENWELL MEDICAL RESEARCH LTD - 2005-01-21
    The Grange, 56 Grange Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 5 - Secretary → ME
  • 3
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 19 - LLP Designated Member → ME
  • 4
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 16 - LLP Designated Member → ME
  • 5
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 15 - LLP Designated Member → ME
  • 6
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 12 - LLP Designated Member → ME
  • 7
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 18 - LLP Designated Member → ME
  • 8
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 17 - LLP Designated Member → ME
  • 9
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 14 - LLP Designated Member → ME
  • 10
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 13 - LLP Designated Member → ME
  • 11
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2009-09-17 ~ 2011-06-01
    CIF 10 - Secretary → ME
  • 12
    Sycamore Barn, Murcott, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2011-01-28
    CIF 22 - Secretary → ME
  • 13
    1 Whitelawhead Cottage, Harviestoun Estate, Dollar
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2011-06-01
    CIF 27 - Secretary → ME
  • 14
    MODIA PLC - 2008-07-28
    Smp Partners, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 6 - Secretary → ME
  • 15
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ 2011-06-01
    CIF 2 - Secretary → ME
  • 16
    Interzone House, 74-77 Magdalen Road, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    39,558 GBP2024-12-31
    Officer
    2010-02-01 ~ 2011-06-01
    CIF 11 - LLP Designated Member → ME
  • 17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-09 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 8 - Secretary → ME
  • 19
    TINY WEE TV LIMITED - 2004-07-19
    Interzone House, 74-77 Magdalen Road, Oxford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,389 GBP2024-12-31
    Officer
    2007-11-08 ~ 2011-06-01
    CIF 3 - Secretary → ME
  • 20
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ 2011-06-01
    CIF 21 - Secretary → ME
  • 21
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ 2011-06-01
    CIF 24 - Secretary → ME
  • 22
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ 2011-06-01
    CIF 23 - Secretary → ME
  • 23
    ODDJOB MINERAL OPPORTUNITIES LIMITED - 2010-03-24
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ 2011-06-01
    CIF 9 - Secretary → ME
  • 24
    119b Brook Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-06-01
    CIF 25 - Secretary → ME
  • 25
    EXFORMED LIMITED - 2011-07-20
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-06-01
    CIF 26 - Secretary → ME
  • 26
    Smp Partners, 5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 7 - Secretary → ME

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