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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 35
  • 1
    Cavill De Zavaley, Amanda Jocelyn
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Griffiths, Jane Patricia
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1994-02-05 ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Larden, Marilyn
    Company Executive born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-10-27
    OF - Director → CIF 0
  • 4
    Crutch, Margaret Lucy
    Born in May 1944
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Mrs Margaret Lucy Crutch
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 5
    Hall, Daniel Bryan
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Bryan Hall
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-05-04 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Harris, Elizabeth Mary
    Teacher born in October 1979
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2018-03-08
    OF - Director → CIF 0
    Mrs Elizabeth Mary Harris
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Has significant influence or controlCIF 0
  • 7
    Broberg, Michael Angelo
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Angelo Broberg
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Starkey, Janet Maureen
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1994-02-05 ~ 1996-07-05
    OF - Director → CIF 0
  • 9
    Marx, Roger John
    Pensions Development Manager born in May 1959
    Individual (1 offspring)
    Officer
    1994-02-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Scowsill, David Peter
    General Manager born in May 1956
    Individual (22 offsprings)
    Officer
    1994-02-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 11
    Swain, Anthony John
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Anthony John Swain
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Johannes, Maurice Philip
    Dental Surgeon born in November 1963
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Oxtaby, John
    Account Executive born in April 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 14
    Thomlinson, Paul Charles
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Thomlinson
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    Jones, Stephen Howard
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Jones, Stephen Howard
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mr Stephen Howard Jones
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Sibley, Richard Alan
    Commercial Photographer born in June 1954
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Graham, Andrew
    Management Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Friend, Martyn
    Managing Director born in September 1958
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2015-01-16
    OF - Director → CIF 0
    Friend, Martyn
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 19
    Fisher, Ian Keith
    Marketing Manager
    Individual (1 offspring)
    Officer
    1994-02-05 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 20
    Myerson, Jeremy Nigel
    Born in August 1956
    Individual (1 offspring)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Jeremy Nigel Myerson
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2018-03-07 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 21
    Crutch, Olive David Voce
    Accountant born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2012-08-19
    OF - Director → CIF 0
  • 22
    Butcher, Craig Edward
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Mr Craig Edward Butcher
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Orrick, Eve-lyn Patricia
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    1994-02-05 ~ 1994-11-09
    OF - Director → CIF 0
  • 24
    Wasinski, Anne Marie
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 25
    Clayton, Marie
    Editor born in May 1953
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Carden, Richard Frank
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    Erskine, Robert Alexander
    Chartered Accountant Consultan born in January 1959
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 28
    Clarke, James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr James Richard Clarke
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Badawi, Ata Mohamad
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Ata Mohamad Badawi
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 30
    Millett, Trevor John
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Whetlor, Shaaron Doreena
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1994-02-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    Hewison, Graham
    Graphic Designer born in July 1956
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 33
    Sibley, Louise Jacqueline Stuart
    Pr Director born in December 1952
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2018-04-04
    OF - Director → CIF 0
    Mrs Louise Sibley
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
  • 34
    Starkey, Donald
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 35
    Aloof, Helen Ena
    Born in April 1949
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Mrs Helen Ena Aloof
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED

Period: 1989-06-06 ~ now
Company number: 02392595
Registered name
LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,103 GBP2025-12-31
23,734 GBP2024-12-31
Creditors
Current
-1,699 GBP2025-12-31
-4,723 GBP2024-12-31
Net Current Assets/Liabilities
2,404 GBP2025-12-31
19,011 GBP2024-12-31
Total Assets Less Current Liabilities
2,404 GBP2025-12-31
19,011 GBP2024-12-31
Equity
2,404 GBP2025-12-31
19,011 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

  • LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02392595
    8 Mill Plat, Isleworth, Middlesex TW7 6DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-06 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.