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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 21
  • 1
    Willis, Christine Elizabeth Ann
    Assistant Manager born in November 1951
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 2
    Darlaston, Edwin John
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Lovatt, Gill
    Library Assistant Health Recor born in September 1949
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 4
    Carron, John Francis
    Postman Royal Mail born in May 1934
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1993-09-29
    OF - Director → CIF 0
  • 5
    Dolphin, Susan
    Secretary born in January 1953
    Individual (1 offspring)
    Officer
    (before 1993-09-29) ~ 1995-01-13
    OF - Director → CIF 0
  • 6
    Ainsworth, Jeffrey Alan
    Goods Recieving/Despatch Super born in September 1960
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1995-02-14
    OF - Director → CIF 0
  • 7
    Simpson, Michael Paul
    Comms Engineer born in November 1975
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Culbert, Nigel
    General Manager born in January 1960
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1996-03-16
    OF - Director → CIF 0
  • 9
    Rafferty, Richard Lawrence
    Warehouse Operative born in October 1964
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Mcguillan, John Francis
    Unemployed born in August 1954
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 11
    Smith, Harriet Angela Rose
    Bank Clerk born in December 1966
    Individual (1 offspring)
    Officer
    (before 1993-09-29) ~ 1995-01-13
    OF - Director → CIF 0
  • 12
    Miller, Joan
    Machine Setter Operator born in November 1951
    Individual (1 offspring)
    Officer
    (before 1993-09-29) ~ 1995-02-14
    OF - Director → CIF 0
  • 13
    Carron, Monica Josephine
    Bank Clerk born in November 1942
    Individual (1 offspring)
    Officer
    (before 1993-09-29) ~ 1995-01-13
    OF - Director → CIF 0
    Carron, Monica Josephine
    Bank Clerk Ret born in November 1942
    Individual (1 offspring)
    1996-03-19 ~ 1998-07-13
    OF - Director → CIF 0
  • 14
    Scott, Gordon James Peter
    Individual (66 offsprings)
    Officer
    (before 1993-09-29) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Carron, Jack
    Postman born in May 1934
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1998-04-13
    OF - Director → CIF 0
  • 16
    Arnold, Matthew William
    Chartered Surveyor
    Individual (164 offsprings)
    Officer
    2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Miller, Roy Walter
    Born in August 1948
    Individual (1 offspring)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Dolphin, Alan
    Born in January 1954
    Individual (1 offspring)
    Officer
    1995-01-13 ~ now
    OF - Director → CIF 0
    Dolphin, Alan
    Butcher born in January 1954
    Individual (1 offspring)
    1994-01-13 ~ 1993-09-29
    OF - Director → CIF 0
  • 19
    Willis, Alan Dennis
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-01-13 ~ now
    OF - Director → CIF 0
    Willis, Alan Dennis
    Area Manager born in May 1949
    Individual (1 offspring)
    1994-01-13 ~ 1993-09-29
    OF - Director → CIF 0
  • 20
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now 05862951
    COUNTRYWIDE MECHANICAL SERVICES LTD - 2009-03-26 05862951
    WRIGHT BUILDING (ENGINEERING) SERVICES LIMITED - 2009-03-24 05862951
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-06-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 21
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents, 1945 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN FARM MANAGEMENT COMPANY LIMITED

Period: 1982-03-19 ~ now
Company number: 01623401
Registered name
WARREN FARM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
6,616 GBP2024-09-30
6,052 GBP2023-09-30
Net Current Assets/Liabilities
6,616 GBP2024-09-30
6,052 GBP2023-09-30
Total Assets Less Current Liabilities
6,617 GBP2024-09-30
6,053 GBP2023-09-30
Net Assets/Liabilities
3,999 GBP2024-09-30
3,853 GBP2023-09-30
Equity
3,999 GBP2024-09-30
3,853 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.