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

WARBLETON PROPERTIES LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.