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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 22
  • 1
    Wake, Joanne
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
    2000-05-19 ~ 2023-09-16
    OF - Director → CIF 0
  • 2
    Roscinska, Edyta Regina
    Born in November 1980
    Individual (1 offspring)
    Officer
    2014-09-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Reed, Jeremy John
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1990-09-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Pacitti, Anthony
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Nappa, Angela
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Strong, Hannah Isabella
    Born in September 1939
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Wheaton, Kathleen Regina
    Born in July 1926
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2009-02-25
    OF - Director → CIF 0
  • 8
    Hahn, David Victor
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 9
    Nelson, Christopher David John
    Individual (268 offsprings)
    Officer
    (before 1992-11-29) ~ 2010-11-22
    OF - Secretary → CIF 0
  • 10
    Runghen, Balamball
    Born in May 1956
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2025-12-03
    OF - Director → CIF 0
  • 11
    Wojcik, Estera
    Born in July 1976
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2011-11-14
    OF - Director → CIF 0
  • 12
    Peres, Isabel Martins
    Born in August 1983
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2014-04-21
    OF - Director → CIF 0
  • 13
    Gupta, Sumit
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2011-01-04 ~ 2011-10-04
    OF - Director → CIF 0
  • 14
    Bannerman-aina, Esther
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Gill, Harkaran Singh
    Born in October 1987
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2020-01-09
    OF - Director → CIF 0
  • 16
    Lee, Derek Jonathan
    Individual (203 offsprings)
    Officer
    2019-07-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 17
    Partnerships Limited, Managed
    Individual (48 offsprings)
    Officer
    2023-09-18 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 18
    Randell, Daphne Jean
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1998-01-03
    OF - Director → CIF 0
  • 19
    Wright, Peter
    Born in May 1955
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2026-01-19
    OF - Director → CIF 0
  • 20
    Soobramaney, Kishnasamy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2014-09-15
    OF - Director → CIF 0
  • 21
    Fuller, Mark Peter
    Individual (136 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

Period: 1978-01-19 ~ now
Company number: 01349062
Registered name
WARWICK ROAD (NORBURY) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WARWICK ROAD (NORBURY) MANAGEMENT LIMITED
    Info
    Registered number 01349062
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1978-01-19 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.