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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 4
  • 1
    Mccabe, John Joseph
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Neil
    Born in May 1966
    Individual (131 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Director born in April 1966
    Individual (131 offsprings)
    Officer
    2025-02-03 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    CBX TRUSTEES LLP
    - now OC366808
    CARPENTER BOX TRUSTEES LLP - 2023-12-21
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (6 parents, 18 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
  • 4
    ELMBRIDGE FIR TREE ROAD LTD
    13035616
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARBLINGTON STREET HOLDINGS LIMITED

Period: 2024-01-23 ~ now
Company number: 15434648
Registered name
WARBLINGTON STREET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-23 ~ 2025-01-31
Fixed Assets - Investments
85 GBP2025-01-31
Investment Property
2,648,190 GBP2025-01-31
Fixed Assets
2,648,275 GBP2025-01-31
Debtors
7,563 GBP2025-01-31
Cash at bank and in hand
73,978 GBP2025-01-31
Current Assets
81,541 GBP2025-01-31
Creditors
Current
2,686,736 GBP2025-01-31
Net Current Assets/Liabilities
-2,605,195 GBP2025-01-31
Total Assets Less Current Liabilities
43,080 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
42,980 GBP2025-01-31
Equity
43,080 GBP2025-01-31
Investments in Group Undertakings
Additions to investments
85 GBP2025-01-31
Cost valuation
85 GBP2025-01-31
Investments in Group Undertakings
85 GBP2025-01-31
Investment Property - Fair Value Model
2,648,190 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
7,563 GBP2025-01-31
Amounts owed to group undertakings
Current
2,624,809 GBP2025-01-31
Corporation Tax Payable
Current
12,945 GBP2025-01-31
Other Creditors
Current
2,124 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
36,525 GBP2025-01-31
Accrued Liabilities
Current
1,000 GBP2025-01-31

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 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 1
  • 1
    WARBLINGTON STREET LTD
    14222399
    Mill House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.