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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 4
  • 1
    Purcell, Gareth James
    Born in March 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian Christopher Jason, Mr.
    Born in July 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Narotam, Shamik Aroonchandra
    Investment Professional born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Peters, Octavia Ann
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Ridsdale, Gary Maurice
    Company Secretary born in December 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Tran, Trang Thu
    Investment Professional born in November 1989
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Blease, Elizabetbh Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 7
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    icon of addressThor Equities, 9-10 Savile Row, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,880,000 GBP2022-12-31
    Person with significant control
    2019-12-20 ~ 2021-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARTH PARK (NO.1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WARTH PARK (NO.1) LIMITED
    Info
    Registered number 09141609
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.