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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 12
  • 1
    Akerman, James Hugo Strange
    Investment Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Whaley, Martyn John
    Solicitor born in January 1956
    Individual (31 offsprings)
    Officer
    2009-12-02 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    Loudon, Michael John
    Solicitor born in June 1958
    Individual (11 offsprings)
    Officer
    2009-12-02 ~ 2010-03-02
    OF - Director → CIF 0
  • 5
    Southall, Lucy Alexandra
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Akerman, Valentine Bridget
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Van Velsen, Tessa
    Teacher born in January 1964
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Rooke, Christopher Mark
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    LONDON PROPERTY HOLDINGS LTD
    LONDON PROPERTY HOLDINGS LIMITED - now 01968231
    ENVOYNORTH LIMITED - 1985-12-30
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -13,182 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-09-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    ABLESAFE LIMITED
    02241466
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (8 parents, 159 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-11-18 ~ now
    OF - Secretary → CIF 0
  • 12
    PORTLAND FINANCIAL MANAGEMENT SA
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - now 04930050
    GRESHAM TWO LIMITED - 2011-01-18 04930050
    7, Rue De La Croix D'or, 1204, Geneva, Switzerland
    Dissolved Corporate (9 parents, 70 offsprings)
    Officer
    2009-12-01 ~ 2012-09-17
    OF - Director → CIF 0
parent relation
Company in focus

31 WARREN STREET MANAGEMENT LIMITED

Company number: 07092598
Registered name
31 WARREN STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 31 WARREN STREET MANAGEMENT LIMITED
    Info
    Registered number 07092598
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.