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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
    Fried, Joram Jacques
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2010-11-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Howard, Kevin Ronald
    Individual (52 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Iris
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Doorey, Kirsty Jane
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2010-08-01
    OF - Director → CIF 0
    2011-11-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Dodd, Josephine
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Hebborn, Simon Paul
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2010-06-03
    OF - Director → CIF 0
    2013-06-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Clark, David
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2005-05-01
    OF - Director → CIF 0
  • 8
    Wells, Julian
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-12-01
    OF - Director → CIF 0
    Wells, Julian
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 9
    Durrant, Terence John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 10
    Thomas, Marina Sophie
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2001-09-11
    OF - Director → CIF 0
    Thomas, Marina Sophie
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 11
    Blake, Amanda Lorrimer
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Lonergan, Anne Marie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Rosemary Jean
    Individual (1 offspring)
    Officer
    ~ 1996-10-07
    OF - Secretary → CIF 0
  • 14
    Milton, Richard Neil
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Ivory, Gregory Patrick
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 16
    Goddard, Ruth Alison
    Born in March 1966
    Individual (1 offspring)
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
    Goddard, Ruth Alison
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 17
    Wing, Stuart Charles
    Born in August 1956
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Lawlor, Joyce Mackay
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-09-28 ~ 1999-06-23
    OF - Director → CIF 0
  • 19
    Evans, Barbara Hetty
    Individual (3 offsprings)
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 20
    XEPHOR LIMITED - 2002-04-10
    First Floor, 19 Masons Hill, Bromley, Kent, United Kingdom
    Active Corporate (12 parents, 114 offsprings)
    Officer
    2009-05-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 21
    MANAGEMENT DIRECT (UK) LIMITED
    04115527
    Suite C, 42 Station Road East, Oxted, Surrey
    Dissolved Corporate (27 offsprings)
    Officer
    2001-01-04 ~ 2001-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDEN HOUSE MANAGEMENT LIMITED

Period: 1982-10-25 ~ now
Company number: 01673617
Registered name
WARDEN HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
420 GBP2024-03-31
420 GBP2023-03-31
Total Assets Less Current Liabilities
420 GBP2024-03-31
420 GBP2023-03-31
Equity
Called up share capital
420 GBP2024-03-31
420 GBP2023-03-31
Equity
420 GBP2024-03-31
420 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
420 GBP2024-03-31
Amounts falling due within one year, Current
420 GBP2023-03-31

  • WARDEN HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01673617
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 1982-10-25 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.