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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 14
  • 1
    Lunn, Joy
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2014-10-12 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Mcdonald, Sharon Lesley
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mcdonald, Sharon Lesley
    Born in August 1968
    Individual (1 offspring)
    2014-08-06 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Leslie, Martin Maclauchlin
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2004-04-08
    OF - Director → CIF 0
    Leslie, Martin Maclauchlin
    Retired
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Ricketts, Constance Mildred
    Retired born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1997-09-23
    OF - Director → CIF 0
    Ricketts, Constance Mildred
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1997-09-23
    OF - Secretary → CIF 0
  • 5
    Kirk, Chantal
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 6
    Verity, Carol Lyn
    Teacher born in May 1971
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2014-04-21
    OF - Director → CIF 0
  • 7
    Mcilwraith, Alexander
    Retired born in February 1926
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-10-26
    OF - Director → CIF 0
  • 8
    Shlovogt, Paul
    Road Worker born in June 1953
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Lynch, Susanne
    Risk Manager born in February 1969
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2014-07-25
    OF - Director → CIF 0
    Lynch, Susanne
    Risk Manager
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 10
    Brindle, Simon Andrew
    Immigration Officer born in November 1967
    Individual (1 offspring)
    Officer
    2004-11-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Paveley, Sally Ann
    Teacher born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1997-10-26
    OF - Director → CIF 0
  • 12
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    2005-08-31 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 13
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    Third, Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2011-08-03 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 14
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED

Period: 1973-05-15 ~ now
Company number: 01113636
Registered name
WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED - now
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
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1973-05-15 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.