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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 24
  • 1
    Henry, Gail
    District Nurse born in December 1963
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Barrett, Tanya Audrie
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Ince, Harold
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Dennehy, Irene Elizabeth
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 5
    Paulo, Dominic Alexander Oswald
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Royle, Andrew John
    Commercial Analyst born in October 1967
    Individual (4 offsprings)
    Officer
    1997-06-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Crisp, Richard Charles
    Account Director born in August 1942
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 8
    Friedemann, Michael
    Operations Manager born in December 1987
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2023-10-25
    OF - Director → CIF 0
  • 9
    Whyte, David Paul
    Individual (31 offsprings)
    Officer
    2017-02-06 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 10
    Morrison, Andrew Charles
    Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Pedley, Joanna Frances
    Petroleum Chemist born in February 1961
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 12
    Jones, Karen Louise
    Bi Software Sales Exec born in March 1970
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2004-09-07
    OF - Director → CIF 0
  • 13
    Maddock, Kenneth
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-06-01
    OF - Director → CIF 0
    Maddock, Kenneth
    Director
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 14
    Sharp, Margaret Elizabeth
    Beauty Therapist born in March 1966
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Sharp, Margaret Elizabeth
    Beauty Therapist
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 15
    Sellar, Jonathan Aaron
    Db Admin born in March 1970
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 16
    Sharp, Emily
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-06-15
    OF - Director → CIF 0
    Sharp, Emily
    Company Director
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 17
    Deegan, Elizabeth Jane
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-06-10
    OF - Director → CIF 0
    Deegan, Elizabeth Jane
    Cost Engineer
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 18
    Manning, Mark
    Account Manager born in April 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 19
    Lorincz, Csaba
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Linn, Rolf Richard
    Retired born in March 1926
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Simmons, Susan Georgina
    Housewife born in May 1949
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-12-02
    OF - Director → CIF 0
    Simmons, Susan Georgina
    Housewife
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 22
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 995 offsprings)
    Officer
    2015-08-25 ~ 2017-02-05
    OF - Secretary → CIF 0
  • 23
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 265 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 24
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2005-12-01 ~ 2015-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN COURT MANAGEMENT CO. LIMITED

Period: 1980-07-09 ~ now
Company number: 01506805
Registered name
WARREN COURT MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • WARREN COURT MANAGEMENT CO. LIMITED
    Info
    Registered number 01506805
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-07-09 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.