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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
    Runghen, Balamball
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Mark Peter
    Individual (109 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Peter
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Bannerman-aina, Esther
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Gupta, Sumit
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-10-04
    OF - Director → CIF 0
  • 2
    Nappa, Angela
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Partnerships Limited, Managed
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 4
    Gill, Harkaran Singh
    Born in October 1987
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Peres, Isabel Martins
    Born in August 1983
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2014-04-21
    OF - Director → CIF 0
  • 6
    Roscinska, Edyta Regina
    Born in November 1980
    Individual
    Officer
    icon of calendar 2014-09-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Randell, Daphne Jean
    Born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-03
    OF - Director → CIF 0
  • 8
    Wheaton, Kathleen Regina
    Born in July 1926
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    Nelson, Christopher David John
    Individual
    Officer
    icon of calendar ~ 2010-11-22
    OF - Secretary → CIF 0
  • 10
    Soobramaney, Kishnasamy
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Wake, Joanne
    Born in December 1973
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2023-09-16
    OF - Director → CIF 0
  • 12
    Hahn, David Victor
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Reed, Jeremy John
    Born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Lee, Derek Jonathan
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 15
    Wojcik, Estera
    Born in July 1976
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2011-11-14
    OF - Director → CIF 0
  • 16
    Pacitti, Anthony
    Born in July 1920
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Strong, Hannah Isabella
    Born in September 1939
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WARWICK ROAD (NORBURY) MANAGEMENT LIMITED
    Info
    Registered number 01349062
    icon of addressC/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1978-01-19 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    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.