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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 18
  • 1
    Moore, David Philip Gayton
    Plasterer born in September 1964
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-08
    OF - Director → CIF 0
  • 2
    Conn, Edward Andrew
    Retail Manager born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Stillman, Glen
    Landscaping born in April 1981
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2013-11-09
    OF - Director → CIF 0
    Stillman, Glen
    Landscaping
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2013-11-09
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Ronald Arthur
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1996-07-15
    OF - Director → CIF 0
  • 5
    Higgs, Deborah Jane
    Typesetter born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Davis, Glynn
    Research Engineer born in May 1971
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1993-09-18
    OF - Director → CIF 0
    1993-09-08 ~ 1999-09-30
    OF - Director → CIF 0
    Davis, Glynn
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Stevens, Amanda Diane
    Patent Secretary born in March 1965
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Tonna, Kevin Anthony
    Born in October 1977
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Tonna, Kevin Anthony
    Individual (1 offspring)
    Officer
    2013-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Anthony Tonna
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Badger, Martin David
    Marketing born in June 1974
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1999-05-10
    OF - Director → CIF 0
  • 10
    Mcmonagle, Darren
    Born in February 1973
    Individual (1 offspring)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Alasair Ian
    Planning Officer born in January 1964
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1996-09-24
    OF - Director → CIF 0
    Nicholson, Alasair Ian
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1996-09-24
    OF - Secretary → CIF 0
  • 12
    Crawshaw, Steven
    Office General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Winning, Nicholas Michael
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ now
    OF - Director → CIF 0
  • 14
    Copeland, Garrett Anthony
    Profesional Development Engineer born in June 1959
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-09
    OF - Director → CIF 0
  • 15
    Noone, Shane
    Telecoms born in October 1968
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2002-05-28
    OF - Director → CIF 0
    Noone, Shane
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 16
    Bennett, David
    Manager
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 17
    HILLCREST ESTATE MANAGEMENT LIMITED
    - now 01943394 05746223
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29 01943394 05746223
    PALMPET LIMITED - 1985-09-30
    10 Overcliffe, Gravesend, Kent
    Active Corporate (13 parents, 387 offsprings)
    Officer
    2004-09-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 18
    Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes
    Corporate (81 offsprings)
    Officer
    2002-11-05 ~ 2004-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK FLATS MANAGEMENT CO.LIMITED

Period: 1975-03-11 ~ now
Company number: 01203198
Registered name
WARWICK FLATS MANAGEMENT CO.LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Current Assets
10,914 GBP2025-05-31
4,100 GBP2024-05-31
Creditors
Current
-350 GBP2025-05-31
-436 GBP2024-05-31
Net Assets/Liabilities
10,564 GBP2025-05-31
3,664 GBP2024-05-31
Equity
10,564 GBP2025-05-31
3,664 GBP2024-05-31

  • WARWICK FLATS MANAGEMENT CO.LIMITED
    Info
    Registered number 01203198
    13 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX
    PRIVATE LIMITED COMPANY incorporated on 1975-03-11 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.