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 5
  • 1
    Todd, Roger Michael
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Sandeman, Angus William
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    White, Stephen Austin
    Sales Manager born in October 1955
    Individual (1 offspring)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Carole
    Retired born in October 1960
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Barbara Ann
    Retired born in May 1961
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Horwood, Brian John
    Export Manager born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Hughes, Colin Louis
    Retired born in April 1939
    Individual
    Officer
    ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Nethercott, Alan Charles
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2018-06-17
    OF - Director → CIF 0
    Nethercott, Alan Charles
    Financial Advisor (Retired)
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 4
    Prentice, Marian Christine
    Staff Nurse born in October 1948
    Individual
    Officer
    1999-05-07 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Todd, Roger Michael
    Computer Consultant born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Holding, Brenda Maureen
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Sullivan Mary, Patricia
    Receptionist/Telephonist born in April 1935
    Individual
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    White, Stephen Austin
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Findlater, James Edward
    Manager born in March 1948
    Individual
    Officer
    2004-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Charlton, Robert Anthony
    Retired born in February 1944
    Individual
    Officer
    2007-04-30 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Perkins, Derek John
    Product Manager born in April 1933
    Individual
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 12
    Fahy, Jennifer Pauline
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2006-04-20
    OF - Director → CIF 0
    Fahy, Jennifer Pauline
    Individual (2 offsprings)
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 13
    Grieve, Alexander James, Dr
    Individual
    Officer
    2015-04-20 ~ 2018-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
176 GBP2023-12-31
13,961 GBP2022-12-31
Creditors
Amounts falling due within one year
-44 GBP2022-12-31
Net Current Assets/Liabilities
176 GBP2023-12-31
13,917 GBP2022-12-31
Total Assets Less Current Liabilities
176 GBP2023-12-31
13,917 GBP2022-12-31
Net Assets/Liabilities
176 GBP2023-12-31
13,917 GBP2022-12-31
Equity
176 GBP2023-12-31
13,917 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED
    Info
    Registered number 00792774
    Orchid Lodge, Orchid Lodge, The Warren, Mayfield TN20 6UB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1964-02-21 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.