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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 21
  • 1
    Ross, Frances Grace
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2011-01-13 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Montagnon, Nicolas
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2014-11-17
    OF - Director → CIF 0
    Montagnon, Nicolas Robert Edward
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 3
    Saunders, Warren James
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Brooks, Christopher John Ferguson
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2003-03-28
    OF - Director → CIF 0
    Brooks, Christopher John Ferguson
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 5
    Castigliano, Caroline Jean
    Born in September 1959
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ 1993-11-05
    OF - Director → CIF 0
    Castigliano, Caroline Jean
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 6
    Lacey, Glenn David
    Born in February 1954
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Cumberland, John Peter
    Born in November 1943
    Individual (25 offsprings)
    Officer
    1995-07-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Spero, Izabella
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 9
    Watts, Richard Charles
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Ross, Thomas
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2012-10-02 ~ 2014-04-07
    OF - Director → CIF 0
    Ross, Thomas Alexander
    Developer born in June 1980
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Thomas Alexander Ross
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Latimer, Stephen James
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1992-02-28
    OF - Director → CIF 0
    Latimer, Stephen James
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 12
    Soden, Robert Geoffrey
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Wentworth, Philip Anthony
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 14
    Ross, Frances
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 15
    Hunton, Laura Clotilde Gisella Lumachi
    Born in June 1959
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-12-17
    OF - Director → CIF 0
  • 16
    Hawkins, Michelle Louise
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    Mcginn, Emma Elizabeth
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 18
    Carlile, Stephen
    Born in June 1965
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1996-12-18
    OF - Director → CIF 0
  • 19
    Jonker, Nico
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 20
    Hirst, Angela Frances
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2006-11-15
    OF - Director → CIF 0
    Hirst, Angela Frances
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 21
    FLAT MANAGEMENT CO. ACCOUNTS LIMITED
    03179702
    50, Downend Road, Downend, Bristol, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2012-05-04 ~ 2016-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WARLING DEAN LIMITED

Period: 1973-02-27 ~ now
Company number: 01098989
Registered name
WARLING DEAN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,000 GBP2019-03-31
7,000 GBP2018-03-31
Current Assets
8 GBP2019-03-31
8 GBP2018-03-31
Net Current Assets/Liabilities
8 GBP2019-03-31
8 GBP2018-03-31
Total Assets Less Current Liabilities
7,008 GBP2019-03-31
7,008 GBP2018-03-31
Net Assets/Liabilities
7,008 GBP2019-03-31
7,008 GBP2018-03-31
Equity
7,008 GBP2019-03-31
7,008 GBP2018-03-31

  • WARLING DEAN LIMITED
    Info
    Registered number 01098989
    2 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1973-02-27 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-12-16
    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.