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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 15
  • 1
    Ford, Ian Christopher Jason, Mr.
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Octavia Ann
    Born in January 1969
    Individual (220 offsprings)
    Officer
    2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Tran, Trang Thu
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2019-12-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (49 offsprings)
    Officer
    2014-07-22 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Narotam, Shamik Aroonchandra
    Born in March 1980
    Individual (66 offsprings)
    Officer
    2019-12-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Purcell, Gareth James
    Born in March 1980
    Individual (77 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Blease, Elizabetbh Ann
    Individual (429 offsprings)
    Officer
    2015-08-03 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 10
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    BGO ADELAIDE UK REIT HOLDCO LIMITED
    14498661
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Active Corporate (38 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 15
    CARDINAL HOLDING NO.2 LTD
    12306372 12305921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03
    Dissolved on 2025-09-23
    Thor Equities, 9-10 Savile Row, London, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-12-20 ~ 2021-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARTH PARK (NO.1) LIMITED

Period: 2014-07-22 ~ now
Company number: 09141609
Registered name
WARTH PARK (NO.1) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WARTH PARK (NO.1) LIMITED
    Info
    Registered number 09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.