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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
    Carron, Jack
    Postman born in May 1934
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1998-04-13
    OF - Director → CIF 0
  • 2
    Carron, Monica Josephine
    Bank Clerk born in November 1942
    Individual (1 offspring)
    Officer
    ~ 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
  • 3
    Dolphin, Susan
    Secretary born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 4
    Willis, Christine Elizabeth Ann
    Assistant Manager born in November 1951
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 5
    Rafferty, Richard Lawrence
    Warehouse Operative born in October 1964
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 6
    Culbert, Nigel
    General Manager born in January 1960
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1996-03-16
    OF - Director → CIF 0
  • 7
    Lovatt, Gill
    Library Assistant Health Recor born in September 1949
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Miller, Joan
    Machine Setter Operator born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Darlaston, Edwin John
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Smith, Harriet Angela Rose
    Bank Clerk born in December 1966
    Individual (1 offspring)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 13
    Carron, John Francis
    Postman Royal Mail born in May 1934
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1993-09-29
    OF - Director → CIF 0
  • 14
    Simpson, Michael Paul
    Comms Engineer born in November 1975
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Arnold, Matthew William
    Chartered Surveyor
    Individual (163 offsprings)
    Officer
    2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Miller, Roy Walter
    Born in August 1948
    Individual (1 offspring)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Mcguillan, John Francis
    Unemployed born in August 1954
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 19
    Scott, Gordon James Peter
    Individual (66 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    LSH RESIDENTIAL COSEC LTD
    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, 1946 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Secretary → CIF 0
  • 21
    COUNTRYWIDE PROPERTY MANAGEMENT
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now 05862951
    WRIGHT BUILDING (ENGINEERING) SERVICES LIMITED - 2009-03-24 05862951
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2006-06-30 ~ 2010-01-20
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.