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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
    Lamb, Tracy
    Computer Operator born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Longman, Russell John
    Yard Foreman born in August 1965
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1995-06-07
    OF - Director → CIF 0
  • 3
    Chivers, Tania Louise
    Business Travel Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Beckers, Adam Richard
    Civil Servant born in January 1971
    Individual (3 offsprings)
    Officer
    1997-01-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Holgate, Geoffrey Mcneil
    Chef born in June 1955
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    Thompson, Fiona
    Nurse born in May 1979
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Marvin, Dave
    Youth Worker born in October 1984
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Wylie, Robert John Penfold
    Student born in July 1972
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Quinn, Frederick Noel
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Forsyth, Neil Barry
    Office Manager born in January 1980
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Oldfield, Mary Beatrice
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ now
    OF - Director → CIF 0
  • 12
    Curotto, Claudia
    Recruitment Consultant born in August 1971
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 13
    De Martino, Gennaro
    Security Guard born in April 1973
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Keenan, Lorraine
    Teacher born in April 1978
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2013-11-27
    OF - Director → CIF 0
  • 15
    Crawley, Mary Ann Eliza
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-07-18
    OF - Director → CIF 0
  • 16
    Cannon, David Nicholas
    Crane Supervisor born in December 1972
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Wake, Sarah Elizabeth
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Randall, Christopher Roy
    Analyst Programmer born in June 1962
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Davis, Janet Mary
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Casimino, Jose
    Chef born in July 1944
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Newman, Andrew James
    Service Engineer born in September 1972
    Individual (3 offsprings)
    Officer
    2003-11-16 ~ 2007-08-27
    OF - Director → CIF 0
  • 23
    Liddiard, Paul Leonard
    Property Developer Event Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    Crinall, Christopher Leslie
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Duncan, Nicholas
    Builder born in August 1966
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-10-10
    OF - Director → CIF 0
  • 26
    Massey, David Alan
    Computer Engineer born in November 1961
    Individual (1 offspring)
    Officer
    1992-09-05 ~ 1994-01-06
    OF - Director → CIF 0
  • 27
    Bignell, Stephen Paul
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    1995-12-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 28
    Robertson, Michelle Irene
    Born in April 1978
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 29
    Hayward, Karen Ann
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 30
    Khalili, Ferdows
    Housewife born in January 1922
    Individual (1 offspring)
    Officer
    1992-07-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 31
    Hedges, Janet
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2025-12-08
    OF - Director → CIF 0
  • 32
    Hutchings, Penny Louise
    Air Cabin Crew born in October 1977
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 33
    Green, Sheree
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 34
    Stone, Mabel Ann
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-03-27
    OF - Director → CIF 0
    Stone, Mabel Ann
    Retired
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 35
    Marshall, Anthony Albert
    Transport Manager
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 36
    Bowra, Laura Louise
    Police Admin Officer born in August 1972
    Individual (1 offspring)
    Officer
    1992-07-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 37
    Bennett, Zoe
    Travel Agent Manager born in July 1974
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2007-10-08
    OF - Director → CIF 0
  • 38
    Gordon, Judith Lesley
    Company Administrator born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-02-18
    OF - Director → CIF 0
  • 39
    Owen, Natalie Alexandra
    Health Psychologist born in May 1973
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-04-25
    OF - Director → CIF 0
  • 40
    Bushaway, Duncan
    Tiler born in May 1972
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2020-10-20
    OF - Director → CIF 0
  • 41
    Jones, Gareth Wyn
    Policeman born in May 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 42
    Myles, Marie
    Accounts Clerk born in November 1966
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2004-10-10
    OF - Director → CIF 0
  • 43
    Lennie, Gary
    Civil Servant born in January 1958
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-06-18
    OF - Director → CIF 0
  • 44
    Biggs, Liam
    Printer born in November 1965
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2001-04-07
    OF - Director → CIF 0
  • 45
    Bailey, Mark Andrew
    Graphic Artist born in December 1966
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-01-18
    OF - Director → CIF 0
  • 46
    Oconnor, Gary
    Fencing & Gardening Specialist born in November 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 47
    Perry, Louis Percival Nicholas Paul
    Born in November 1989
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 48
    Songui, Lyndon Paul
    Computer Manager 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
  • 49
    Goddard, Daniel
    It born in September 1973
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 50
    Mcconnell, Paul
    Vehicle Hire Manager born in August 1969
    Individual (1 offspring)
    Officer
    2001-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 51
    Woods, Jacqueline Ann
    Bank Clerk born in April 1962
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-09-05
    OF - Director → CIF 0
  • 52
    Leonard, Andrew
    Plumber born in February 1966
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2007-05-02
    OF - Director → CIF 0
  • 53
    Redpath, Martin
    Engineer born in July 1978
    Individual (2 offsprings)
    Officer
    2004-02-14 ~ 2006-10-26
    OF - Director → CIF 0
  • 54
    Wilcox, Joanna Helen
    Pensions Administrator born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-04-28
    OF - Director → CIF 0
    Wilcox, Joanna Helen
    Administation Manager
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 55
    Clune, Deirdre Mary
    Training Manager born in October 1962
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2001-04-07
    OF - Director → CIF 0
  • 56
    Mayson, Michael
    Police Officer born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 57
    Joyce-williamson, Elizabeth Louise
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 58
    Backhurst, Anthony
    Electrician born in June 1969
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1995-12-17
    OF - Director → CIF 0
  • 59
    Taylor, Ian Richard
    Programmer born in October 1979
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-04-19
    OF - Director → CIF 0
  • 60
    Garzon, Beatriz Pilar Valverde
    Born in October 1972
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2020-10-20
    OF - Director → CIF 0
  • 61
    Holbrook, Linda
    Clerk born in March 1970
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-10-10
    OF - Director → CIF 0
  • 62
    Pierce, Julie
    Estate Agent born in March 1968
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-02-06
    OF - Director → CIF 0
  • 63
    Phillips, Michael John
    Warehouseman born in June 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-02-12
    OF - Director → CIF 0
  • 64
    Bard, Chaim
    Born in October 1978
    Individual (110 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Prizeman, Ian Victor
    Builder & Decorator born in March 1969
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-07-18
    OF - Director → CIF 0
  • 66
    Parish-mclaughlin, Natalie Louise
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-11-09 ~ now
    OF - Director → CIF 0
  • 67
    Allen, Abigail Jane
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 68
    Turner, James Phillip
    Broadcast Engineer born in June 1980
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2011-10-17
    OF - Director → CIF 0
  • 69
    Morris, Raymond
    Self Employed Commission Agent born in November 1962
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 70
    Chapman, Sarah Elizabeth
    Civil Servant born in March 1968
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 71
    Button, Carole Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 72
    Hessom, Peter Thomas
    Audit Manager born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-10-10
    OF - Director → CIF 0
  • 73
    Halford, Jaqui
    Nursery Nurse born in January 1975
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 74
    Gale, Daniel James
    Local Government born in April 1971
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2016-10-11
    OF - Director → CIF 0
  • 75
    White, Fred
    Security Guard born in October 1962
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-09-12
    OF - Director → CIF 0
  • 76
    Hope, Stephen
    Graphic Designer born in January 1978
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 77
    Bailey, Andrew Richard
    Insolvency Administrator born in July 1978
    Individual (350 offsprings)
    Officer
    2003-04-25 ~ 2014-07-18
    OF - Director → CIF 0
  • 78
    Wilsher, Leslie Barry John
    Tv/Video Engineer born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1997-10-12
    OF - Director → CIF 0
  • 79
    Cooney, Richard David
    Sales Estimator born in April 1995
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2022-09-13
    OF - Director → CIF 0
  • 80
    Palmer, Daniel
    Ceiling Fixer born in October 1980
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2014-02-21
    OF - Director → CIF 0
  • 81
    Curry, Lee Russell
    Computer Analyst born in June 1969
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 82
    Fraser, Susan Laura
    Trainee Nurse born in October 1962
    Individual (4 offsprings)
    Officer
    1997-10-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 83
    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
  • 84
    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
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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.