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.
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Barat, Carl Ashley Raphael
Recording Artist born in June 1978Individual (7 offsprings)Officer
2010-06-01 ~ nowOF - Director → CIF 0Mr Carl Ashley Raphael Barat
Born in June 1978Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2ANDREWS HAULAGE LIMITED - 1995-10-20
88-90, Baker Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2010-06-01 ~ nowOF - Secretary → CIF 0
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Bywater, Tom
Director born in August 1977IndividualOfficer 2010-06-01 ~ 2011-05-10OF - Director → CIF 0 - 2
Zeidler, Philip Douglas Burgoyne
Director born in September 1968Individual (8 offsprings)Officer 2011-05-10 ~ 2012-03-14OF - Director → CIF 0
WARBENGHAST LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07269340
WARBENGHAST LIMITED
InfoDales Evans & Co 88-90 Baker Street, Westminster, London W1U 6TQPrivate Limited Company incorporated on 2010-06-01 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0 WARBENGHAST LIMITED
SRegistered number 07269340CIF 188-90, Baker Street, London, United Kingdom, W1U 6TQWARBENGHAST LIMITED
SRegistered number 0726934088-90, Baker Street, London, England, W1U 6TQLimited Company in Companies House, EnglandCIF 2
- 88-90 Baker Street, LondonActive Corporate (2 parents)Equity (Company account)46,418 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-05-13 ~ nowCIF 1 - LLP Designated Member → ME
