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 3
  • 1
    Wilson, James Neil
    Director born in May 1966
    Individual (121 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, John Joseph
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Wilson, James Neil
    Director born in April 1966
    Individual (121 offsprings)
    Officer
    2025-02-03 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    CARPENTER BOX TRUSTEES LLP - 2023-12-21
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-01-23 ~ 2024-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARBLINGTON STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARBLINGTON STREET HOLDINGS LIMITED
    Info
    Registered number 15434648
    Mill House, Guildford Street, Chertsey KT16 9BE
    Private Limited Company incorporated on 2024-01-23 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WARBLINGTON STREET HOLDINGS LIMITED
    S
    Registered number 15434648
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mill House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.