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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 16
  • 1
    Page Wood, Marcus John
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Canning, Majorie Georgina
    Practice Manager born in May 1941
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 3
    Turnbull, Christopher
    Engineer born in December 1968
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Burchill, Ian Paul
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Latimer, Paul Stephen
    Tiler born in April 1961
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-07-25
    OF - Director → CIF 0
  • 6
    Lettings, Eastbourne
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 7
    Johnson, Eileen Madge
    Company Director born in January 1914
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1995-05-09
    OF - Director → CIF 0
  • 8
    Dickson, Kerry John
    Market Manager born in January 1948
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Mooney, Sally
    Property Manager born in July 1978
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ 2023-03-11
    OF - Director → CIF 0
  • 10
    Byrne, David Joseph
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Edward Bertram
    Retired born in April 1910
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1993-05-07
    OF - Director → CIF 0
  • 12
    Moon, Jackie
    Housewife born in May 1970
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Henshaw, Robert Stevenson
    Buyer born in March 1946
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    O'dwyer, Michael Joseph
    Shop Manager born in April 1930
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1997-01-15
    OF - Director → CIF 0
  • 15
    Burchill, Dorothy Warbis
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1993-04-08
    OF - Director → CIF 0
    Burchill, Dorothy Warbis
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 16
    Clear, Nathan
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2014-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WARBLETON PROPERTIES LIMITED

Period: 1961-05-05 ~ now
Company number: 00691798
Registered name
WARBLETON PROPERTIES LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-31
12 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31

  • WARBLETON PROPERTIES LIMITED
    Info
    Registered number 00691798
    1 Warburton Close, Eastbourne BN21 2XA
    PRIVATE LIMITED COMPANY incorporated on 1961-05-05 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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