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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 20
  • 1
    Spinney, William Edward
    Born in March 1955
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-12-04
    OF - Director → CIF 0
    Spinney, William Edward
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-09-28
    OF - Secretary → CIF 0
  • 2
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-08-23
    OF - Director → CIF 0
  • 3
    Lyons, Francis Michael
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Christy, Nicholas
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2007-10-26
    OF - Director → CIF 0
    Christy, Nicholas
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Barkway, Kenneth Robert
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-14
    OF - Director → CIF 0
    Barkway, Kenneth Robert
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Ian Bruce
    Individual (16 offsprings)
    Officer
    1994-01-27 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 7
    Shaw, Christine Ann
    Individual (24 offsprings)
    Officer
    1992-09-28 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 8
    Lyons, Judith Edna
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Lyons, Judith Edna
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Barker-benfield, Charles Vere
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Individual (32 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 10
    Bews, Paul Anthony
    Born in December 1943
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Director → CIF 0
    Bews, Paul Anthony
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Abdullah, Raschid Michael
    Born in July 1944
    Individual (38 offsprings)
    Officer
    1996-04-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Newlyn, Simon Clement Charles
    Born in December 1960
    Individual (23 offsprings)
    Officer
    1995-05-31 ~ 1996-05-24
    OF - Director → CIF 0
    Newlyn, Simon Clement Charles
    Individual (23 offsprings)
    Officer
    1995-05-31 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 13
    Clark, John Thomas
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 1994-11-01
    OF - Director → CIF 0
  • 14
    Larnder, Stuart Martin
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1995-01-17 ~ 1996-05-02
    OF - Director → CIF 0
  • 15
    Tuenon, Nicholas John
    Born in March 1966
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Director → CIF 0
    Tuenon, Nicholas John
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Andrea
    Born in February 1966
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1997-07-14
    OF - Director → CIF 0
    Wilkinson, Andrea
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 17
    Rowley, John Thomas
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1995-05-31
    OF - Director → CIF 0
    Rowley, John Thomas
    Individual (16 offsprings)
    Officer
    1994-08-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 18
    Croucher, Barry John
    Born in September 1946
    Individual (30 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    WATER HALL (ENGLAND) LIMITED
    - now 02534209
    Insolvency (Case 1) In administration
    Administration started on 2019-10-01 during the appointment or period of control
    Administration ended on 2023-10-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    Gatehouse Farm, Gransmore Green, Felsted, Essex, United Kingdom
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2007-12-14 ~ 2012-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WARECRETE LIMITED

Period: 1947-11-13 ~ now
Company number: 00445084
Registered name
WARECRETE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • WARECRETE LIMITED
    Info
    Registered number 00445084
    Gatehouse Farm, Gransmore Green, Felsted, Essex CM6 3LB
    PRIVATE LIMITED COMPANY incorporated on 1947-11-13 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.