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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
    Grieve, Alexander James, Dr
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 2
    Holding, Brenda Maureen
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    White, Stephen John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    2017-05-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Sullivan Mary, Patricia
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Charlton, Robert Anthony
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Nethercott, Alan Charles
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 2018-06-17
    OF - Director → CIF 0
    Nethercott, Alan Charles
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 7
    Prentice, Marian Christine
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Hughes, Colin Louis
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 2024-01-05
    OF - Director → CIF 0
  • 9
    Findlater, James Edward
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Rhodes, Carole
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Sandeman, Angus William
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Horwood, Brian John
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    Fahy, Jennifer Pauline
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 2006-04-20
    OF - Director → CIF 0
    Fahy, Jennifer Pauline
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 14
    Perkins, Derek John
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1994-07-07
    OF - Director → CIF 0
  • 15
    Todd, Roger Michael
    Born in December 1947
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    (before 1991-06-04) ~ 2002-05-17
    OF - Director → CIF 0
  • 16
    Winter, Barbara Ann
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED

Period: 1964-02-21 ~ now
Company number: 00792774
Registered name
WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
10,999 GBP2024-12-31
176 GBP2023-12-31
Net Current Assets/Liabilities
10,999 GBP2024-12-31
176 GBP2023-12-31
Total Assets Less Current Liabilities
10,999 GBP2024-12-31
176 GBP2023-12-31
Net Assets/Liabilities
10,999 GBP2024-12-31
176 GBP2023-12-31
Equity
10,999 GBP2024-12-31
176 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • 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 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.