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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
Active 3
  • 1
    Hawkins, Leo Tom
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Rebecca Louise
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Herd, Janet
    Health Visitor born in December 1948
    Individual
    Officer
    icon of calendar ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Moodie, Doreen Verona
    Personal Assistant born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
    Moodie, Doreen Verona
    Legal Secretary born in December 1956
    Individual
    icon of calendar 2002-07-15 ~ 2003-05-26
    OF - Director → CIF 0
  • 3
    Tutty, Rachel Louise
    Speech And Language Therapist born in March 1990
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Burbidge, Victoria Ann
    I T Support born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2021-07-19
    OF - Director → CIF 0
    Burbidge, Victoria Ann
    Military Researcher born in January 1963
    Individual (1 offspring)
    icon of calendar 2023-03-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Kendrick, Roger John Robert
    - born in June 1989
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Storie, Brian
    Born in October 1946
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Andertons Limited
    Born in January 1960
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-06
    OF - Director → CIF 0
    Andertons Limited
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-07-06
    OF - Secretary → CIF 0
  • 9
    Haggerty, Sara
    Field Marketing Manager born in December 1970
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2005-04-14
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew Derek
    Ceiling Fixer born in March 1960
    Individual
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 11
    Hazell, Claire Louise
    It Support Analyst born in October 1974
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Graves, Nigel Robert
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2004-03-25
    OF - Director → CIF 0
    icon of calendar 2005-04-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Ross, Sally Melissa Lee
    Company Secretary born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2002-07-15
    OF - Director → CIF 0
    Ross, Sally Melissa Lee
    House Wife born in September 1969
    Individual (1 offspring)
    icon of calendar 2003-11-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
    2009-12-18 ~ 2021-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NUMBER 8 WARHAM ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
90 GBP2024-03-31
90 GBP2023-03-31
Net Assets/Liabilities
90 GBP2024-03-31
90 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
90 GBP2024-03-31
90 GBP2023-03-31

  • NUMBER 8 WARHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01624789
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1982-03-25 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.