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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 1
  • Kaye, Timothy John
    Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Kaye
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressInternational House, 226 Seven Sisters Road, Finsbury Park
    Dissolved Corporate (1 parent, 28 offsprings)
    Officer
    2007-08-15 ~ 2008-07-22
    PE - Secretary → CIF 0
  • 2
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-04 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 3
    icon of addressCastlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    2005-07-04 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRADALE CONSULTING LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
5,322 GBP2024-07-31
Current Assets
467 GBP2025-03-06
5,075 GBP2024-07-31
Creditors
Amounts falling due within one year
-466 GBP2025-03-06
-8,764 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-03-06
-3,689 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-03-06
1,633 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-03-06
1,633 GBP2024-07-31
Equity
1 GBP2025-03-06
1,633 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-03-06
12023-08-01 ~ 2024-07-31

  • WARRADALE CONSULTING LIMITED
    Info
    Registered number 05498337
    icon of addressC/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2025-06-17 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    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.