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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Chris Parkman
    Individual (656 offsprings)
    Insolvency
    2011-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cockayne, Philip Matthew
    Financial Director born in October 1968
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Cockayne, Philip Matthew
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 3
    Yeoward, David James
    Managing Director born in July 1966
    Individual (38 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Lisa Alford
    Individual (509 offsprings)
    Insolvency
    2011-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jones, Danny
    Professional born in December 1975
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Jones, Danny
    Professional
    Individual (21 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WALTHAM WARRINGTON LIMITED

Period: 2004-12-02 ~ 2021-11-28
Company number: 05302538
Registered name
WALTHAM WARRINGTON LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2021-11-28
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 status of the company number 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 5302538
    7200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
    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 1RE
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    ASSAY EXPERTS LIMITED
    07278206
    107 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    BEREDA ONE LTD
    07325563
    Sycamore Barn, Murcott, Kidlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ 2011-06-01
    CIF 32 - Secretary → ME
  • 3
    BEREDA THREE LTD
    07325503
    Sycamore Barn, Murcott, Kidlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ 2011-06-01
    CIF 31 - Secretary → ME
  • 4
    BEREDA TWO LTD
    07325639
    Sycamore Barn, Murcott, Kidlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 33 - Director → ME
  • 5
    BRITISH-KAZAKH SOCIETY
    04622734
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2011-02-22 ~ 2011-06-01
    CIF 26 - Secretary → ME
    2006-10-02 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 6
    CLERKENWELL MEDICAL RESEARCH PLC
    - now 05241588
    CLERKENWELL MEDICAL RESEARCH LTD - 2005-01-21
    The Grange, 56 Grange Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 7 - Secretary → ME
  • 7
    EFOL EIGHT LLP
    OC352557
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 25 - LLP Designated Member → ME
  • 8
    EFOL FIVE LLP
    OC352551
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 22 - LLP Designated Member → ME
  • 9
    EFOL FOUR LLP
    OC352549
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 21 - LLP Designated Member → ME
  • 10
    EFOL ONE LLP
    OC352545
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 18 - LLP Designated Member → ME
  • 11
    EFOL SEVEN LLP
    OC352555
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 24 - LLP Designated Member → ME
  • 12
    EFOL SIX LLP
    OC352553
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 23 - LLP Designated Member → ME
  • 13
    EFOL SIXTEEN LLP
    OC353317
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ 2011-06-01
    CIF 17 - LLP Designated Member → ME
  • 14
    EFOL THIRTEEN LLP
    OC353308
    119b Brook Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ 2011-06-01
    CIF 16 - LLP Designated Member → ME
  • 15
    EFOL THREE LLP
    OC352548
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 20 - LLP Designated Member → ME
  • 16
    EFOL TWENTY FIVE LLP
    - now OC349062
    EXCEPTIONAL FRANCHISING LLP
    - 2010-09-21 OC349062
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 17
    EFOL TWENTY SIX LLP
    - now OC349051
    ODDJOB MINERAL SERVICES LLP
    - 2010-09-21 OC349051
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 18
    EFOL TWENTY TWO LLP
    OC353307
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ 2011-06-01
    CIF 15 - LLP Designated Member → ME
  • 19
    EFOL TWO LLP
    OC352546
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2011-06-01
    CIF 19 - LLP Designated Member → ME
  • 20
    EXCEPTIONAL FRANCHISING OPPORTUNITIES LIMITED
    07021897
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2009-09-17 ~ 2011-06-01
    CIF 13 - Secretary → ME
  • 21
    FAIRFIELD PARTNERS (UK) LIMITED
    06630055
    Sycamore Barn, Murcott, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ 2011-01-28
    CIF 30 - Secretary → ME
  • 22
    LUNAR MODULE LIMITED
    SC371262
    1 Whitelawhead Cottage, Harviestoun Estate, Dollar
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ 2011-06-01
    CIF 38 - Secretary → ME
  • 23
    MODIA LIMITED
    - now 05437145
    MODIA PLC
    - 2008-07-28 05437145
    Smp Partners, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 8 - Secretary → ME
  • 24
    NEVER SECOND LIMITED
    05380172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-28
    Dissolved on 2021-10-26
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2011-06-01
    CIF 3 - Secretary → ME
  • 25
    NEVER SECOND SERVICES LLP
    OC342142
    Interzone House, 74-77 Magdalen Road, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2010-02-01 ~ 2011-06-01
    CIF 14 - LLP Designated Member → ME
  • 26
    OOJAM LTD
    - now 06415615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-06-13
    RASA LIFE LIMITED
    - 2008-03-11 06415615
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2011-02-01
    CIF 2 - Secretary → ME
  • 27
    PRESENT DRAWER LIMITED
    07278195
    7200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 28
    RESTAURADVISOR LIMITED
    07278166
    119b Brook Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    ROCK SOLID SOFTWARE LIMITED
    02286662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-10-23
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-09 ~ 2010-10-01
    CIF 6 - Secretary → ME
  • 30
    SIGNET HEALTH INTERNATIONAL LIMITED
    05694975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2016-02-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 10 - Secretary → ME
  • 31
    SIRIAMI LTD
    - now 04992970
    TINY WEE TV LIMITED - 2004-07-19
    Interzone House, 74-77 Magdalen Road, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2011-06-01
    CIF 5 - Secretary → ME
  • 32
    SUSMINS ONE LTD
    07320218
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ 2011-06-01
    CIF 27 - Secretary → ME
  • 33
    SUSMINS THREE LTD
    07320564
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ 2011-06-01
    CIF 35 - Secretary → ME
  • 34
    SUSMINS TWO LTD
    07320509
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ 2011-06-01
    CIF 34 - Secretary → ME
  • 35
    SUSTAINABLE MINING OPPORTUNITIES LIMITED
    - now 07021870
    ODDJOB MINERAL OPPORTUNITIES LIMITED
    - 2010-03-24 07021870
    Critchfield House, Bosham Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2011-06-01
    CIF 12 - Secretary → ME
  • 36
    TAX BROKER LIMITED
    07189827
    119b Brook Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ 2011-06-01
    CIF 36 - Secretary → ME
  • 37
    WINTERBRANCH LTD - now
    EXFORMED LIMITED
    - 2011-07-20 07187959
    119b Brook Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-06-01
    CIF 37 - Secretary → ME
  • 38
    YOUR HEALTH INTERNATIONAL PLC
    05692091
    Smp Partners, 5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-09 ~ 2011-05-16
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.