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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 84
  • 1
    Crinall, Christopher Leslie
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Raymond
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Perry, Louis Percival Nicholas Paul
    Born in November 1989
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Backhurst, Anthony
    Born in June 1969
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1995-12-17
    OF - Director → CIF 0
  • 5
    Massey, David Alan
    Born in November 1961
    Individual (1 offspring)
    Officer
    1992-09-05 ~ 1994-01-06
    OF - Director → CIF 0
  • 6
    Liddiard, Paul Leonard
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Garzon, Beatriz Pilar Valverde
    Born in October 1972
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Phillips, Michael John
    Born in June 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 9
    Davis, Janet Mary
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Beckers, Adam Richard
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1997-01-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 11
    Parish-mclaughlin, Natalie Louise
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Sarah Elizabeth
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Taylor, Ian Richard
    Born in October 1979
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    Crawley, Mary Ann Eliza
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-07-18
    OF - Director → CIF 0
  • 15
    Curotto, Claudia
    Born in August 1971
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 16
    Quinn, Frederick Noel
    Born in December 1933
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-05-13
    OF - Director → CIF 0
  • 17
    Gale, Daniel James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2016-10-11
    OF - Director → CIF 0
  • 18
    Owen, Natalie Alexandra
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-04-25
    OF - Director → CIF 0
  • 19
    Marshall, Anthony Albert
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Redpath, Martin
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2004-02-14 ~ 2006-10-26
    OF - Director → CIF 0
  • 21
    Oconnor, Gary
    Born in November 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 22
    Khalili, Ferdows
    Born in January 1922
    Individual (1 offspring)
    Officer
    1992-07-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 23
    Chivers, Tania Louise
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Myles, Marie
    Born in November 1966
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2004-10-10
    OF - Director → CIF 0
  • 25
    Wake, Sarah Elizabeth
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 26
    Curry, Lee Russell
    Born in June 1969
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 27
    Bennett, Zoe
    Born in July 1974
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2007-10-08
    OF - Director → CIF 0
  • 28
    Turner, James Phillip
    Born in June 1980
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2011-10-17
    OF - Director → CIF 0
  • 29
    Wilsher, Leslie Barry John
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1997-10-12
    OF - Director → CIF 0
  • 30
    Oldfield, Mary Beatrice
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ now
    OF - Director → CIF 0
  • 31
    De Martino, Gennaro
    Born in April 1973
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 32
    Mcconnell, Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 33
    Fraser, Susan Laura
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1997-10-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 34
    Button, Carole Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 35
    Palmer, Daniel
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2014-02-21
    OF - Director → CIF 0
  • 36
    White, Fred
    Born in October 1962
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-09-12
    OF - Director → CIF 0
  • 37
    Keenan, Lorraine
    Born in April 1978
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2013-11-27
    OF - Director → CIF 0
  • 38
    Clune, Deirdre Mary
    Born in October 1962
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2001-04-07
    OF - Director → CIF 0
  • 39
    Randall, Christopher Roy
    Born in June 1962
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 40
    Lamb, Tracy
    Born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 41
    Longman, Russell John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 42
    Hayward, Karen Ann
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 43
    Goddard, Daniel
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 44
    Giles, Martin Richard
    Central Heating Engineer born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2025-08-07
    OF - Director → CIF 0
  • 45
    Thompson, Fiona
    Born in May 1979
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 46
    Pierce, Julie
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-02-06
    OF - Director → CIF 0
  • 47
    Hutchings, Penny Louise
    Born in October 1977
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 48
    Cannon, David Nicholas
    Born in December 1972
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 49
    Joyce-williamson, Elizabeth Louise
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 50
    Cooney, Richard David
    Sales Estimator born in April 1995
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2022-09-13
    OF - Director → CIF 0
  • 51
    Forsyth, Neil Barry
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 52
    Robertson, Michelle Irene
    Born in April 1978
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 53
    Bailey, Andrew Richard
    Born in July 1978
    Individual (368 offsprings)
    Officer
    2003-04-25 ~ 2014-07-18
    OF - Director → CIF 0
  • 54
    Bard, Chaim
    Born in October 1978
    Individual (111 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Holgate, Geoffrey Mcneil
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2012-03-08
    OF - Director → CIF 0
  • 56
    Hedges, Janet
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 57
    Allen, Abigail Jane
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 58
    Bowra, Laura Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    1992-07-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 59
    Mayson, Michael
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 60
    Stone, Mabel Ann
    Born in February 1932
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-03-27
    OF - Director → CIF 0
    Stone, Mabel Ann
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 61
    Casimino, Jose
    Born in July 1944
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 62
    Prizeman, Ian Victor
    Born in March 1969
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-07-18
    OF - Director → CIF 0
  • 63
    Wylie, Robert John Penfold
    Born in July 1972
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 64
    Halford, Jaqui
    Born in January 1975
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 65
    Gordon, Judith Lesley
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-02-18
    OF - Director → CIF 0
  • 66
    Hessom, Peter Thomas
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-10-10
    OF - Director → CIF 0
  • 67
    Green, Sheree
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 68
    Bignell, Stephen Paul
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1995-12-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 69
    Bailey, Mark Andrew
    Born in December 1966
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-01-18
    OF - Director → CIF 0
  • 70
    Songui, Lyndon Paul
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
    Songui, Lyndon Paul
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Secretary → CIF 0
  • 71
    Wilcox, Joanna Helen
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-04-28
    OF - Director → CIF 0
    Wilcox, Joanna Helen
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 72
    Duncan, Nicholas
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-10-10
    OF - Director → CIF 0
  • 73
    Newman, Andrew James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2003-11-16 ~ 2007-08-27
    OF - Director → CIF 0
  • 74
    Jones, Gareth Wyn
    Born in May 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 75
    Woods, Jacqueline Ann
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-09-05
    OF - Director → CIF 0
  • 76
    Leonard, Andrew
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2007-05-02
    OF - Director → CIF 0
  • 77
    Marvin, Dave
    Born in October 1984
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 78
    Holbrook, Linda
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-10-10
    OF - Director → CIF 0
  • 79
    Biggs, Liam
    Born in November 1965
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2001-04-07
    OF - Director → CIF 0
  • 80
    Bushaway, Duncan
    Born in May 1972
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2020-10-20
    OF - Director → CIF 0
  • 81
    Lennie, Gary
    Born in January 1958
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-06-18
    OF - Director → CIF 0
  • 82
    Hope, Stephen
    Born in January 1978
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 83
    CENTRO PLC
    - now 02268711 02837768
    CORE PROPERTY PLC - 1997-06-19
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 84
    GRAF PROPERTIES LTD
    03780502
    20, Ewhurst Avenue, Sanderstead, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-07 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WARING HOUSE MANAGEMENT LIMITED

Period: 1980-04-30 ~ now
Company number: 01494533
Registered name
WARING HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
315 GBP2025-09-29
315 GBP2024-09-29
Net Current Assets/Liabilities
315 GBP2025-09-29
315 GBP2024-09-29
Total Assets Less Current Liabilities
315 GBP2025-09-29
315 GBP2024-09-29
Net Assets/Liabilities
315 GBP2025-09-29
315 GBP2024-09-29
Equity
315 GBP2025-09-29
315 GBP2024-09-29
Average Number of Employees
02024-09-30 ~ 2025-09-29

  • WARING HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01494533
    C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 1980-04-30 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.