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
Jones, Danny
Professional born in November 1975Individual (8 offsprings)Officer2008-07-01 ~ dissolvedOF - Director → CIF 0Jones, Danny
ProfessionalIndividual (8 offsprings)Officer2008-03-28 ~ dissolvedOF - Secretary → CIF 0 - 2
Yeoward, David James
Managing Director born in June 1966Individual (14 offsprings)Officer2004-12-02 ~ dissolvedOF - Director → CIF 0 - 3
Cockayne, Philip Matthew
Financial Director born in September 1968Individual (4 offsprings)Officer2004-12-02 ~ dissolvedOF - Director → CIF 0
Ceased
1
Cockayne, Philip Matthew
Individual (4 offsprings)Officer2004-12-02 ~ 2008-03-28OF - Secretary → CIF 0
Company in focus
WALTHAM WARRINGTON LIMITED
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
- Registered number 05302538
WALTHAM WARRINGTON LIMITED
InfoPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset DT1 1TPPRIVATE 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
SRegistered number missingInterzone House, 74-77 Magdalen Road, Oxford, Oxfordshire, OX4 1RECIF 1WALTHAM WARRINGTON LIMITED
SRegistered number 053025387200, The Quorum, Alec Issigonis Way Oxford Business Park North, Oxford, Oxfordshire, United Kingdom, OX4 1REENGLAND & WALESCIF 2WALTHAM WARRINGTON LIMITED
SRegistered number 053025387200, The Quorum, Alec Issigonis Way Oxford Business Park North, Oxford, Oxfordshire, United Kingdom, OX4 2JZENGLAND & WALESCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1
BRITISH-KAZAKH SOCIETY
04622734Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (6 parents)Equity (Company account)12,286 GBP2024-07-31Officer2011-02-22 ~ 2011-06-01CIF 20 - Secretary → ME2006-10-02 ~ 2010-09-01CIF 1 - Secretary → ME - 2CLERKENWELL MEDICAL RESEARCH LTD - 2005-01-21The Grange, 56 Grange Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2006-10-09 ~ 2011-05-16CIF 5 - Secretary → ME
- 3
EFOL EIGHT LLP
OC352557119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 19 - LLP Designated Member → ME - 4
EFOL FIVE LLP
OC352551119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 16 - LLP Designated Member → ME - 5
EFOL FOUR LLP
OC352549119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 15 - LLP Designated Member → ME - 6
EFOL ONE LLP
OC352545119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 12 - LLP Designated Member → ME - 7
EFOL SEVEN LLP
OC352555119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 18 - LLP Designated Member → ME - 8
EFOL SIX LLP
OC352553119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 17 - LLP Designated Member → ME - 9
EFOL THREE LLP
OC352548119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 14 - LLP Designated Member → ME - 10
EFOL TWO LLP
OC352546119b Brook Drive, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-23 ~ 2011-06-01CIF 13 - LLP Designated Member → ME - 11
EXCEPTIONAL FRANCHISING OPPORTUNITIES LIMITED
07021897119b Brook Drive, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2009-09-17 ~ 2011-06-01CIF 10 - Secretary → ME - 12
FAIRFIELD PARTNERS (UK) LIMITED
06630055Sycamore Barn, Murcott, Kidlington, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-07-21 ~ 2011-01-28CIF 22 - Secretary → ME - 13
LUNAR MODULE LIMITED
SC3712621 Whitelawhead Cottage, Harviestoun Estate, DollarDissolved Corporate (1 parent)Officer2010-01-15 ~ 2011-06-01CIF 27 - Secretary → ME - 14
MODIA PLC
- 2008-07-28 05437145Smp Partners, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-10-09 ~ 2011-05-16CIF 6 - Secretary → ME - 15
NEVER SECOND LIMITED
05380172Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer2007-11-08 ~ 2011-06-01CIF 2 - Secretary → ME - 16
NEVER SECOND SERVICES LLP
OC342142Interzone House, 74-77 Magdalen Road, Oxford, OxfordshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)39,558 GBP2024-12-31Officer2010-02-01 ~ 2011-06-01CIF 11 - LLP Designated Member → ME - 17
ROCK SOLID SOFTWARE LIMITED
02286662Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer2006-10-09 ~ 2010-10-01CIF 4 - Secretary → ME - 18
SIGNET HEALTH INTERNATIONAL LIMITED
05694975Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2006-10-09 ~ 2011-05-16CIF 8 - Secretary → ME - 19TINY WEE TV LIMITED - 2004-07-19Interzone House, 74-77 Magdalen Road, Oxford, OxfordshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)100,389 GBP2024-12-31Officer2007-11-08 ~ 2011-06-01CIF 3 - Secretary → ME
- 20
SUSMINS ONE LTD
07320218Critchfield House, Bosham Lane, Chichester, West SussexDissolved Corporate (1 parent)Officer2010-07-20 ~ 2011-06-01CIF 21 - Secretary → ME - 21
SUSMINS THREE LTD
07320564Critchfield House, Bosham Lane, Chichester, West SussexDissolved Corporate (1 parent)Officer2010-07-20 ~ 2011-06-01CIF 24 - Secretary → ME - 22
SUSMINS TWO LTD
07320509Critchfield House, Bosham Lane, Chichester, West SussexDissolved Corporate (1 parent)Officer2010-07-20 ~ 2011-06-01CIF 23 - Secretary → ME - 23
ODDJOB MINERAL OPPORTUNITIES LIMITED
- 2010-03-24 07021870Critchfield House, Bosham Lane, Chichester, West SussexDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-06-01CIF 9 - Secretary → ME - 24
TAX BROKER LIMITED
07189827119b Brook Drive, LondonDissolved Corporate (2 parents)Officer2010-03-15 ~ 2011-06-01CIF 25 - Secretary → ME - 25WINTERBRANCH LTD - now
EXFORMED LIMITED
- 2011-07-20 07187959119b Brook Drive, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ 2011-06-01CIF 26 - Secretary → ME - 26
YOUR HEALTH INTERNATIONAL PLC
05692091Smp Partners, 5th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-10-09 ~ 2011-05-16CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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