logo
explain how to read the page

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
    Dixon, Riccardo
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Riso, Valeria
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
    Ms Valeria Riso
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PM SERVICES (LONDON) LIMITED
    icon of address163, Welcomes Road, Kenley, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    29,759 GBP2024-03-31
    Officer
    icon of calendar 2011-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Haines, Rebecca
    Coordinator born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Dore, Richard Kem
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Balcombe, Charlotte Louise
    Born in February 1987
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Haines, Carl Barrie
    Retail Manager born in April 1978
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Stephenson, Daniel Francis
    Chartered Surveyor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Smith, Harry
    Accountant born in August 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Price, Alan Martin Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 8
    Fogarty, Helen
    Clerk born in November 1970
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2012-03-21
    OF - Director → CIF 0
    Fogarty, Helen
    Pa/Administrator born in November 1970
    Individual
    icon of calendar 2015-11-02 ~ 2018-03-01
    OF - Director → CIF 0
    Ms Helen Fogarty
    Born in November 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Kennedy, Brian Thomas
    Science Technician born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Cardis, Kim Bennett
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Bryan, Roger Charles
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Dunningham, Paul
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Madotto, Claudia
    Senior Recruitment Consultant born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Refsing, Nicoline Lindeborg
    Designer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2009-03-13
    OF - Director → CIF 0
    Refsing, Nicoline, Lindeborg
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Palmer, William
    National Accounts Manager born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-08-10
    OF - Director → CIF 0
    Mr William Palmer
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
  • 16
    Dziekonska, Barbara
    Civil Servant born in December 1970
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    King, Louise Marie
    Publications Officer born in May 1975
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Jensen, Louise
    Property Manager born in September 1975
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Jensen, Louise
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 19
    Coetzee, Simone
    Occ Therapist born in August 1976
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2008-11-16
    OF - Director → CIF 0
  • 20
    Martin, James Edward
    Technical Writer born in May 1977
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    Caple, Barry Martin
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 22
    Crandon, Geoffrey Marcin Roderick
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 23
    Slade, Melanie Jane
    Property Letting born in October 1961
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 24
    Szabo, Gabor Zsolt
    N/A born in December 1977
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Gabor Zsolt Szabo
    Born in December 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Hudson, Rosalind
    Financial Analyst born in January 1975
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-08-09
    OF - Director → CIF 0
  • 26
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    icon of address39 Cornhill, London
    Active Corporate (4 parents, 132 offsprings)
    Officer
    1997-04-30 ~ 2003-12-02
    PE - Director → CIF 0
    2000-04-17 ~ 2003-12-02
    PE - Secretary → CIF 0
  • 27
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2011-04-27
    PE - Secretary → CIF 0
  • 28
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2011-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
11,342 GBP2024-03-31
1,980 GBP2023-03-31
Cash at bank and in hand
11,044 GBP2024-03-31
20,458 GBP2023-03-31
Current Assets
22,386 GBP2024-03-31
22,438 GBP2023-03-31
Creditors
Current
19,281 GBP2024-03-31
19,333 GBP2023-03-31
Net Current Assets/Liabilities
3,105 GBP2024-03-31
3,105 GBP2023-03-31
Total Assets Less Current Liabilities
3,105 GBP2024-03-31
3,105 GBP2023-03-31
Equity
3,105 GBP2024-03-31
3,105 GBP2023-03-31

  • WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02398410
    icon of addressStanley House 49 Dartford Road, Sevenoaks, Kent TN13 3TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-26 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.