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
    2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Timothy John Kaye
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2005-07-04 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    Ground 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
    International House, 226 Seven Sisters Road, Finsbury Park
    Dissolved Corporate (1 parent, 28 offsprings)
    Officer
    2007-08-15 ~ 2008-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WARRADALE CONSULTING LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
15,362 GBP2023-07-31
15,080 GBP2022-07-31
Current Assets
-656 GBP2023-07-31
138 GBP2022-07-31
Creditors
Amounts falling due within one year
-5,684 GBP2023-07-31
-3,409 GBP2022-07-31
Net Current Assets/Liabilities
-6,340 GBP2023-07-31
-3,271 GBP2022-07-31
Total Assets Less Current Liabilities
9,022 GBP2023-07-31
11,809 GBP2022-07-31
Net Assets/Liabilities
9,022 GBP2023-07-31
11,809 GBP2022-07-31
Equity
9,022 GBP2023-07-31
11,809 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • WARRADALE CONSULTING LIMITED
    Info
    Registered number 05498337
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2005-07-04 (20 years). The company status is Active.
    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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.