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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 20
  • 1
    Shears, Stephen Henry
    Film Editor born in April 1947
    Individual (2 offsprings)
    Officer
    2000-12-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Wilkinson, Linda Gay
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Brody, Simon Jonathan
    Born in August 1972
    Individual (95 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Waterman, Ann Margaret Ellen
    Property Letting born in July 1949
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2002-08-22
    OF - Director → CIF 0
  • 5
    Stecker, Gerald
    Consultant born in March 1938
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2013-06-17
    OF - Director → CIF 0
    Stecker, Gerald
    Consultant
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 6
    Bookatz, Sidney
    Consultant born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 2002-06-21
    OF - Director → CIF 0
    Bookatz, Sidney
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 2002-06-21
    OF - Secretary → CIF 0
  • 7
    Hunter, Jonathan Blackburn
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Stephen John
    Retired born in November 1949
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Gray, Wade Anthony
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2002-08-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Sierens, Michael Donovan
    Director/Architect born in October 1949
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Sierens, Gillian Elizabeth
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Lowe, Mary Elsa
    Housewife born in April 1939
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2004-12-06
    OF - Director → CIF 0
    Lowe, Mary Elsa
    Housewife
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 13
    Faraci, Alessia
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2026-03-02
    OF - Director → CIF 0
  • 14
    Leng, Barry
    Record Producer born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 2000-08-29
    OF - Director → CIF 0
  • 15
    Cooper, Stuart John
    Financial Broker born in September 1963
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    Wilkins, Alfred Percy
    Retired born in September 1931
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2024-03-03
    OF - Director → CIF 0
  • 17
    Safaty, Neil Graham
    Eurobond Dealer born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Wild, Keith
    Builder born in July 1955
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Campion, Frank
    Solicitor born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Levinson, Marion Helen
    Hr Officer born in December 1946
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2002-06-24
    OF - Director → CIF 0
parent relation
Company in focus

WARREN HILL MANSION AMENITY LIMITED

Period: 1976-04-09 ~ now
Company number: 01254164
Registered name
WARREN HILL MANSION AMENITY LIMITED - now
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
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-04-09 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.