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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
    Ince, Harold
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Royle, Andrew John
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1997-06-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Maddock, Kenneth
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-06-01
    OF - Director → CIF 0
    Maddock, Kenneth
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 4
    Jones, Karen Louise
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2004-09-07
    OF - Director → CIF 0
  • 5
    Sellar, Jonathan Aaron
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Paulo, Dominic Alexander Oswald
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Crisp, Richard Charles
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 8
    Manning, Mark
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 9
    Simmons, Susan Georgina
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-12-02
    OF - Director → CIF 0
    Simmons, Susan Georgina
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 10
    Lorincz, Csaba
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Sharp, Margaret Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Sharp, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 12
    Friedemann, Michael
    Born in December 1987
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2023-10-25
    OF - Director → CIF 0
  • 13
    Dennehy, Irene Elizabeth
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 14
    Sharp, Emily
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-06-15
    OF - Director → CIF 0
    Sharp, Emily
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 15
    Morrison, Andrew Charles
    Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ 2025-01-13
    OF - Director → CIF 0
  • 16
    Linn, Rolf Richard
    Born in March 1926
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Pedley, Joanna Frances
    Born in February 1961
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 18
    Whyte, David Paul
    Individual (33 offsprings)
    Officer
    2017-02-06 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 19
    Deegan, Elizabeth Jane
    Born in July 1972
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-06-10
    OF - Director → CIF 0
    Deegan, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 20
    Barrett, Tanya Audrie
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Henry, Gail
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2020-09-18
    OF - Director → CIF 0
  • 22
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 268 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 23
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2015-08-25 ~ 2017-02-05
    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 (46 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.