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

WARREN MOAT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
102 GBP2023-12-31
102 GBP2022-12-31
Current Assets
36,816 GBP2023-12-31
33,558 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,738 GBP2023-12-31
-10,148 GBP2022-12-31
Net Current Assets/Liabilities
28,078 GBP2023-12-31
23,410 GBP2022-12-31
Total Assets Less Current Liabilities
28,180 GBP2023-12-31
23,512 GBP2022-12-31
Net Assets/Liabilities
28,180 GBP2023-12-31
23,512 GBP2022-12-31
Equity
28,180 GBP2023-12-31
23,512 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 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 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.