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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 4
  • 1
    Sierens, Gillian Elizabeth
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brody, Simon Jonathan
    Born in August 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Faraci, Alessia
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Jonathan Blackburn
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bookatz, Sidney
    Consultant born in July 1952
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
    Bookatz, Sidney
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Secretary → CIF 0
  • 2
    Gray, Wade Anthony
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Wild, Keith
    Builder born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Wilkinson, Linda Gay
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Levinson, Marion Helen
    Hr Officer born in December 1946
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Waterman, Ann Margaret Ellen
    Property Letting born in July 1949
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-08-22
    OF - Director → CIF 0
  • 7
    Sierens, Michael Donovan
    Director/Architect born in October 1949
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Cooper, Stuart John
    Financial Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2020-07-30
    OF - Director → CIF 0
  • 9
    Safaty, Neil Graham
    Eurobond Dealer born in September 1949
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Shears, Stephen Henry
    Film Editor born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Lowe, Mary Elsa
    Housewife born in April 1939
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2004-12-06
    OF - Director → CIF 0
    Lowe, Mary Elsa
    Housewife
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 12
    Dale, Stephen John
    Retired born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Stecker, Gerald
    Consultant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2013-06-17
    OF - Director → CIF 0
    Stecker, Gerald
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 14
    Wilkins, Alfred Percy
    Retired born in September 1931
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2024-03-03
    OF - Director → CIF 0
  • 15
    Campion, Frank
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Leng, Barry
    Record Producer born in August 1939
    Individual
    Officer
    icon of calendar ~ 2000-08-29
    OF - Director → CIF 0
parent relation
Company in focus

WARREN HILL MANSION AMENITY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WARREN HILL MANSION AMENITY LIMITED
    Info
    Registered number 01254164
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-04-09 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.