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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 3
  • 1
    Merriman, Christopher
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2025-04-27
    OF - Director → CIF 0
  • 2
    Baker, Gregory Samuel
    Born in July 1977
    Individual (25 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ESE CAPITAL LTD
    - now 06208954
    FALCON INTERNATIONAL FINANCIAL SERVICES LTD - 2021-10-28 06208954
    FR FINANCIAL SERVICES LIMITED - 2013-02-25
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARDEN BAY SHEPPEY LTD

Period: 2019-07-23 ~ now
Company number: 11723847
Registered names
WARDEN BAY SHEPPEY LTD - now 12110671... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
567,000 GBP2023-09-30
567,000 GBP2022-09-30
Current Assets
6,481 GBP2023-09-30
4,571 GBP2022-09-30
Creditors
Current
-14,804 GBP2023-09-30
-14,804 GBP2022-09-30
Net Current Assets/Liabilities
-8,323 GBP2023-09-30
-10,233 GBP2022-09-30
Total Assets Less Current Liabilities
558,677 GBP2023-09-30
556,767 GBP2022-09-30
Net Assets/Liabilities
558,677 GBP2023-09-30
556,767 GBP2022-09-30
Equity
558,677 GBP2023-09-30
556,767 GBP2022-09-30

  • WARDEN BAY SHEPPEY LTD
    Info
    NEWINGTON (SITTINGBOURNE) 2 LIMITED - 2019-07-23
    LAND OFFERING IC5 LIMITED - 2019-07-23
    Registered number 11723847
    Woodgate House, 2-8 Games Road, Cockfosters, Herts EN4 9HN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.