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 0
  • Not found in our database.
parent relation
Company in focus

DE WARRENNE WALLER & CO LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    1997-01-07 ~ 1997-01-08
    CIF 9 - secretary → ME
  • 2
    248 Godstone Road, Whyteleafe, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51,569 GBP2024-04-30
    Officer
    1997-04-08 ~ 1997-04-09
    CIF 8 - secretary → ME
  • 3
    BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED - 2022-01-19
    DATAPRO CONSULTANCY LIMITED - 1995-11-14
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1995-07-11 ~ 1995-11-01
    CIF 14 - secretary → ME
  • 4
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -17,584 GBP2023-10-31
    Officer
    1997-04-21 ~ 1997-04-22
    CIF 7 - secretary → ME
  • 5
    CANNON CONSTRUCTION CROYDON LIMITED - 2002-12-17
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    420,329 GBP2024-03-31
    Officer
    1996-04-30 ~ 1996-05-09
    CIF 12 - secretary → ME
  • 6
    TECHNOLOGY INFORMATION SERVICES LIMITED - 2021-01-20
    T T A INFORMATION SERVICES LIMITED - 2004-01-29
    185 185 Park Road, Keynsham, Bristol, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    115,602 GBP2024-03-31
    Officer
    1996-09-06 ~ 1996-09-19
    CIF 11 - secretary → ME
  • 7
    60 Bates Road, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,003 GBP2020-04-30
    Officer
    1998-04-09 ~ 1998-04-14
    CIF 3 - secretary → ME
  • 8
    7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    1998-05-11 ~ 1998-05-12
    CIF 2 - secretary → ME
  • 9
    T.G.V. SOLUTIONS LIMITED - 1998-11-17
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    115 GBP2020-09-30
    Officer
    1998-06-09 ~ 1998-09-30
    CIF 1 - secretary → ME
  • 10
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2021-12-31
    Officer
    1996-01-12 ~ 1996-01-12
    CIF 13 - secretary → ME
  • 11
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-23 ~ 1998-01-24
    CIF 4 - secretary → ME
  • 12
    16 Hampton Fields, Wick, Littlehampton, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -8,821 GBP2023-10-31
    Officer
    1996-11-01 ~ 1996-11-13
    CIF 10 - secretary → ME
  • 13
    C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,427 GBP2023-08-31
    Officer
    1997-08-04 ~ 1997-08-05
    CIF 5 - secretary → ME
  • 14
    24 Moulsham Copse Lane, Yateley, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,413 GBP2021-06-30
    Officer
    1997-06-02 ~ 1997-06-02
    CIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.