logo
explain how to read the page

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
    Tatum, Julian Clive
    Retired European Project Coord born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1991-04-23) ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Mckinnell, Malcolm William
    Individual (10 offsprings)
    Officer
    1997-04-27 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    Ingram, Ronald
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 2001-04-16
    OF - Director → CIF 0
  • 4
    Shanks, Margaret Ivy
    Born in September 1930
    Individual (1 offspring)
    Officer
    1994-04-17 ~ 2007-04-29
    OF - Director → CIF 0
  • 5
    Robson, Colin
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2007-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Anthony Gilbert
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1992-05-10
    OF - Secretary → CIF 0
  • 7
    James, Stephen Reginald
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2001-04-16 ~ now
    OF - Director → CIF 0
    James, Stephen Reginald
    Consultant
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Hayes, Cecilia Josephine
    Individual (11 offsprings)
    Officer
    1992-05-10 ~ 1997-04-27
    OF - Secretary → CIF 0
  • 9
    Wilkinson, David Laurence
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2018-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Channon, Shelley
    Emeritus Professor born in February 1956
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Titheridge, Roger Noel
    Barrister born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1995-05-23
    OF - Director → CIF 0
parent relation
Company in focus

WARREN MOAT LIMITED

Period: 1959-07-23 ~ now
Company number: 00633395
Registered name
WARREN MOAT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
102 GBP2024-12-31
102 GBP2023-12-31
Current Assets
33,635 GBP2024-12-31
36,816 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,738 GBP2023-12-31
Net Current Assets/Liabilities
25,710 GBP2024-12-31
28,078 GBP2023-12-31
Total Assets Less Current Liabilities
25,812 GBP2024-12-31
28,180 GBP2023-12-31
Net Assets/Liabilities
25,812 GBP2024-12-31
28,180 GBP2023-12-31
Equity
25,812 GBP2024-12-31
28,180 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • WARREN MOAT LIMITED
    Info
    Registered number 00633395
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1959-07-23 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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