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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
Active 2
  • 1
    Mcdonald, Sharon Lesley
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Shlovogt, Paul
    Road Worker born in June 1953
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Verity, Carol Lyn
    Teacher born in May 1971
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2014-04-21
    OF - Director → CIF 0
  • 3
    Paveley, Sally Ann
    Teacher born in December 1954
    Individual
    Officer
    icon of calendar ~ 1997-10-26
    OF - Director → CIF 0
  • 4
    Lunn, Joy
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2014-10-12 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Mcilwraith, Alexander
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-10-26
    OF - Director → CIF 0
  • 6
    Brindle, Simon Andrew
    Immigration Officer born in November 1967
    Individual
    Officer
    icon of calendar 2004-11-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Kirk, Chantal
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 8
    Lynch, Susanne
    Risk Manager born in February 1969
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2014-07-25
    OF - Director → CIF 0
    Lynch, Susanne
    Risk Manager
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 9
    Holdaway, Roger Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Sharon Lesley
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Leslie, Martin Maclauchlin
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2003-12-13 ~ 2004-04-08
    OF - Director → CIF 0
    Leslie, Martin Maclauchlin
    Retired
    Individual
    Officer
    icon of calendar 2003-12-13 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Ricketts, Constance Mildred
    Retired born in July 1917
    Individual
    Officer
    icon of calendar ~ 1997-09-23
    OF - Director → CIF 0
    Ricketts, Constance Mildred
    Individual
    Officer
    icon of calendar ~ 1997-09-23
    OF - Secretary → CIF 0
  • 13
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of addressThird, Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2011-08-03 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
376 GBP2024-06-24
376 GBP2023-06-24
Cash at bank and in hand
0 GBP2024-06-24
0 GBP2023-06-24
Net Assets/Liabilities
376 GBP2024-06-24
376 GBP2023-06-24
Number of shares allotted
Class 1 ordinary share
15 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 1 ordinary share
25 GBP2023-06-25 ~ 2024-06-24
Number of shares allotted
Class 2 ordinary share
5 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 2 ordinary share
0 GBP2023-06-25 ~ 2024-06-24
Equity
376 GBP2024-06-24
376 GBP2023-06-24

  • WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED
    Info
    Registered number 01113636
    icon of addressOne, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1973-05-15 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.