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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 11
  • 1
    Krause, Peter Christopher
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (25 offsprings)
    Officer
    2020-03-13 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Bird, Andrew Charles
    Director born in April 1962
    Individual (93 offsprings)
    Officer
    2020-03-13 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (83 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - now 10407988
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-03-13 ~ 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
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAREHOUSE 1234 LIMITED

Period: 2020-03-13 ~ now
Company number: 12517469
Registered name
WAREHOUSE 1234 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WAREHOUSE 1234 LIMITED
    Info
    Registered number 12517469
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.