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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
    Milton, Richard Neil
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Kevin Ronald
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lonergan, Anne Marie
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Wilson, Rosemary Jean
    Individual
    Officer
    icon of calendar ~ 1996-10-07
    OF - Secretary → CIF 0
  • 2
    Ward, Iris
    Retired
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Blake, Amanda Lorrimer
    Unemployed born in August 1961
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Fried, Joram Jacques
    Dispensing Optician born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Clark, David
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Doorey, Kirsty Jane
    Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2010-08-01
    OF - Director → CIF 0
    Doorey, Kirsty Jane
    Accounts Manager born in December 1972
    Individual
    icon of calendar 2011-11-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Wing, Stuart Charles
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Durrant, Terence John
    Born in November 1944
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 9
    Hebborn, Simon Paul
    Bus Driver born in February 1959
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2010-06-03
    OF - Director → CIF 0
    Hebborn, Simon Paul
    Director born in February 1959
    Individual
    icon of calendar 2013-06-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 10
    Ivory, Gregory Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 11
    Evans, Barbara Hetty
    Secretary
    Individual
    Officer
    icon of calendar ~ 2000-09-26
    OF - Director → CIF 0
  • 12
    Dodd, Josephine
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Wells, Julian
    Civil Servant born in October 1963
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-01
    OF - Director → CIF 0
    Wells, Julian
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 14
    Goddard, Ruth Alison
    Local Govt Officer born in March 1966
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
    Goddard, Ruth Alison
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Lawlor, Joyce Mackay
    Care Assistant born in October 1960
    Individual
    Officer
    icon of calendar 1996-09-28 ~ 1999-06-23
    OF - Director → CIF 0
  • 16
    Thomas, Marina Sophie
    Housewife born in January 1962
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-09-11
    OF - Director → CIF 0
    Thomas, Marina Sophie
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 17
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    icon of addressFirst Floor, 19 Masons Hill, Bromley, Kent, United Kingdom
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2009-05-01 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 18
    WATTS PRESTIGE LEASING LTD - now
    UK DIRECT MANAGEMENT LIMITED - 2023-04-11
    icon of addressSuite C, 42 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-01-04 ~ 2001-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDEN HOUSE MANAGEMENT LIMITED

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
    icon of addressThe Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 1982-10-25 (43 years 1 month). 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
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.