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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 8
  • 1
    Wilson, Francis Alexander
    Record Company Dir born in February 1941
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1998-04-28
    OF - Director → CIF 0
    Wilson, Francis Alexander
    Record Company Dir
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 2
    Holloway, Robert Charles Keith
    Company Director born in July 1950
    Individual (25 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Liu, Sea Yue
    Engineering Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2006-01-01
    OF - Director → CIF 0
    Liu, Sea Yue
    Consulting Engineer
    Individual (4 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Nathan, Michael John
    Individual (22 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Lunson, Andrew John
    Company Director born in July 1947
    Individual (56 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Richardson, Martin John, Prof
    Holographer born in October 1958
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Williams, Daryl Robert, Professor
    Scientist born in September 1958
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2006-07-28
    OF - Director → CIF 0
    Williams, Daryl Robert, Professor
    Scientist
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 8
    Buntrock, Gerrit
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Mr Gerrit Buntrock
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARPLE MEWS MANAGEMENT COMPANY LIMITED

Period: 1991-04-03 ~ now
Company number: 02384305
Registered names
WARPLE MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
32,537 GBP2025-03-31
32,290 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,183 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
30,354 GBP2025-03-31
32,290 GBP2024-03-31
Total Assets Less Current Liabilities
30,354 GBP2025-03-31
32,290 GBP2024-03-31
Net Assets/Liabilities
30,354 GBP2025-03-31
32,290 GBP2024-03-31
Equity
30,354 GBP2025-03-31
32,290 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WARPLE MEWS MANAGEMENT COMPANY LIMITED
    Info
    GRANGE MILLS (UNITS 10, 11 AND 19) MANAGEMENT COMPANY LIMITED - 1991-04-03
    BEAVERWOOD PROPERTIES LIMITED - 1991-04-03
    Registered number 02384305
    Unit 351 21-33 Worple Road, London SW19 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.