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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 11
  • 1
    Francis Gavin Savage
    Individual (457 offsprings)
    Insolvency
    2024-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lee, Adrian Victor
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Elias Paourou
    Individual (226 offsprings)
    Insolvency
    2015-09-18 ~ 2019-11-05
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lee, Julian Mark
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2011-01-16 ~ now
    OF - Director → CIF 0
  • 5
    David John Oprey
    Individual (507 offsprings)
    Insolvency
    2015-09-18 ~ 2024-04-23
    IP - (Case 1) practitioner → CIF 0
  • 6
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2019-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lee, Suzette Dawn
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ now
    OF - Director → CIF 0
  • 8
    Doman, Christopher William
    Solcitor born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1992-11-14) ~ 2003-11-08
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1996-05-01 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 10
    Peterhouse, 38 Graham Road, Worthing, West Sussex
    Corporate (17 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 11
    HAVERCROFT NOMINEES LIMITED
    02396885
    Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 70 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNBOROUGH HOLDINGS LIMITED

Period: 1973-11-06 ~ now
Company number: 01143906
Registered name
WARNBOROUGH HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WARNBOROUGH HOLDINGS LIMITED
    Info
    Registered number 01143906
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 1973-11-06 (52 years 6 months). The status of the company number is Liquidation.
    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 April 2026 and licensed under the Open Government Licence v3.0.