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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
    Clarke, Stephen James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Clarke
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxwell, Louis Alexander
    Born in April 1995
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Louis Alexander Maxwell
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dumas, Lisa
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Dumas, Lisa
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Dumas
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Hudson, Izaak James
    Architect born in December 1973
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2012-10-31
    OF - Director → CIF 0
    Hudson, Izaak James
    Architect
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Rylance, Edward
    Student born in May 1971
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Wicks, Martin
    Doctor born in September 1984
    Individual
    Officer
    2012-11-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Elliott, Shaun Andrew
    Sales Manager born in August 1974
    Individual
    Officer
    2003-07-18 ~ 2005-11-10
    OF - Director → CIF 0
    Elliott, Shaun Andrew
    Individual
    Officer
    2005-05-11 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Hill, Sarah Madeleine
    Teacher/Science Communicator born in August 1981
    Individual
    Officer
    2012-07-31 ~ 2019-11-07
    OF - Director → CIF 0
    Hill, Sarah Madeleine
    Individual
    Officer
    2012-10-31 ~ 2019-11-07
    OF - Secretary → CIF 0
    Mrs Sarah Madeleine Hill
    Born in August 1981
    Individual
    Person with significant control
    2016-11-10 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stewart, Joseph Randal George
    Architectural Assistant born in July 1978
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Hetherrington, Charles
    Computer Programming Planner born in August 1957
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
    Hetherrington, Charles
    Individual
    Officer
    ~ 1993-12-23
    OF - Secretary → CIF 0
  • 8
    Rogers-lake, Helen Elizabeth
    Chartered Engineer born in April 1961
    Individual
    Officer
    1998-04-29 ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Mansell, Ian Charles
    Shop Manager born in July 1956
    Individual
    Officer
    1993-12-23 ~ 2003-12-17
    OF - Director → CIF 0
    Mansell, Ian Charles
    Shop Manager
    Individual
    Officer
    1998-04-29 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 10
    Hallworth, Philip Charles
    School Master born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
    Hallworth, Philip Charles
    Individual (2 offsprings)
    Officer
    ~ 1998-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
1,783 GBP2025-03-31
2,301 GBP2024-03-31
Total Assets Less Current Liabilities
1,783 GBP2025-03-31
2,301 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
1,780 GBP2025-03-31
2,298 GBP2024-03-31
Equity
1,783 GBP2025-03-31
2,301 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31

  • 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
    Info
    Registered number 02075869
    58 Westmoreland Road, London, 58 Westmoreland Road, London SW13 9RY
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.