Parental companies, filial companies, and officers of WARREN FARM MANAGEMENT COMPANY LIMITED

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

Active 4

1
Willis, Alan Dennis
Manager born in May 1949
Individual (1 offspring)
Officer
1995-01-13 ~ now
OF - Director → CIF 0
2
Dolphin, Alan
Postman born in January 1954
Individual (1 offspring)
Officer
1995-01-13 ~ now
OF - Director → CIF 0
3
Miller, Roy Walter
None Retired born in August 1948
Individual (1 offspring)
Officer
2007-07-19 ~ now
OF - Director → CIF 0
4
LSH RESIDENTIAL COSEC LTD
LSH RESIDENTIAL COSEC LIMITED - now
COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents, 873 offsprings)
Officer
2010-01-20 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Willis, Alan Dennis
Area Manager born in May 1949
Individual (1 offspring)
Officer
1994-01-13 ~ 1993-09-29
OF - Director → CIF 0
2
Carron, Monica Josephine
Bank Clerk born in November 1942
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
Carron, Monica Josephine
Bank Clerk Ret born in November 1942
Individual
1996-03-19 ~ 1998-07-13
OF - Director → CIF 0
3
Miller, Joan
Machine Setter Operator born in November 1951
Individual
Officer
~ 1995-02-14
OF - Director → CIF 0
4
Arnold, Matthew William
Chartered Surveyor
Individual (69 offsprings)
Officer
2004-06-15 ~ 2006-06-30
OF - Secretary → CIF 0
5
Dolphin, Alan
Butcher born in January 1954
Individual (1 offspring)
Officer
1994-01-13 ~ 1993-09-29
OF - Director → CIF 0
6
Rafferty, Richard Lawrence
Warehouse Operative born in October 1964
Individual
Officer
2003-10-06 ~ 2005-09-12
OF - Director → CIF 0
7
Ainsworth, Jeffrey Alan
Goods Recieving/Despatch Super born in September 1960
Individual
Officer
1992-02-25 ~ 1995-02-14
OF - Director → CIF 0
8
Scott, Gordon James Peter
Individual
Officer
~ 2004-06-30
OF - Secretary → CIF 0
9
Carron, Jack
Postman born in May 1934
Individual
Officer
1995-01-13 ~ 1998-04-13
OF - Director → CIF 0
10
Simpson, Michael Paul
Comms Engineer born in November 1975
Individual
Officer
1999-10-14 ~ 2002-11-04
OF - Director → CIF 0
11
Lovatt, Gill
Library Assistant Health Recor born in September 1949
Individual
Officer
2000-12-07 ~ 2011-02-15
OF - Director → CIF 0
12
Carron, John Francis
Postman Royal Mail born in May 1934
Individual
Officer
1994-01-13 ~ 1993-09-29
OF - Director → CIF 0
13
Dolphin, Susan
Secretary born in January 1953
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
14
Smith, Harriet Angela Rose
Bank Clerk born in December 1966
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
15
Mcguillan, John Francis
Unemployed born in August 1954
Individual
Officer
1995-02-14 ~ 2000-12-07
OF - Director → CIF 0
16
Darlaston, Edwin John
Retired born in July 1920
Individual
Officer
1999-06-02 ~ 2007-07-19
OF - Director → CIF 0
17
Culbert, Nigel
General Manager born in January 1960
Individual
Officer
1995-02-14 ~ 1996-03-16
OF - Director → CIF 0
18
Willis, Christine Elizabeth Ann
Assistant Manager born in November 1951
Individual
Officer
1994-01-13 ~ 2011-02-15
OF - Director → CIF 0
19
COUNTRYWIDE PROPERTY MANAGEMENT
ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now
CRAFTBASE DESIGNS LIMITED - 1999-12-09
161 New Union Street, Coventry, Warwickshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,945 GBP2020-05-30
Officer
2006-06-30 ~ 2010-01-20
PE - Secretary → CIF 0

Company in focus

WARREN FARM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

1 GBP2023-09-30

1 GBP2022-09-30

Current Assets

6,052 GBP2023-09-30

5,491 GBP2022-09-30

Creditors

Amounts falling due within one year

-2,200 GBP2023-09-30

-1,795 GBP2022-09-30

Net Current Assets/Liabilities

3,852 GBP2023-09-30

3,696 GBP2022-09-30

Total Assets Less Current Liabilities

3,853 GBP2023-09-30

3,697 GBP2022-09-30

Net Assets/Liabilities

3,853 GBP2023-09-30

3,697 GBP2022-09-30

Equity

3,853 GBP2023-09-30

3,697 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

WARREN FARM MANAGEMENT COMPANY LIMITED
Info
Registered number 01623401
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
Private Company Limited By Guarantee Without Share Capital incorporated on 1982-03-19 (43 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.