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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 31
  • 1
    Crandon, Geoffrey Marcin Roderick
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Dixon, Riccardo
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Szabo, Gabor Zsolt
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Gabor Zsolt Szabo
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Caple, Barry Martin
    Individual (34 offsprings)
    Officer
    (before 1992-05-21) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Palmer, William
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2020-08-10
    OF - Director → CIF 0
    Mr William Palmer
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
  • 6
    Slade, Melanie Jane
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Martin, James Edward
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Dziekonska, Barbara
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Haines, Carl Barrie
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-11-12
    OF - Director → CIF 0
  • 10
    Refsing, Nicoline Lindeborg
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2009-03-13
    OF - Director → CIF 0
    Refsing, Nicoline, Lindeborg
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Riso, Valeria
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Ms Valeria Riso
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2020-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    King, Louise Marie
    Born in May 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 13
    Cardis, Kim Bennett
    Born in May 1956
    Individual (30 offsprings)
    Officer
    (before 1992-05-21) ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Coetzee, Simone
    Born in August 1976
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2008-11-16
    OF - Director → CIF 0
  • 15
    Kennedy, Brian Thomas
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Jensen, Louise
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Jensen, Louise
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Dunningham, Paul
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1996-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Bryan, Roger Charles
    Individual (104 offsprings)
    Officer
    2003-12-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Price, Alan Martin Andrew
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 20
    Balcombe, Charlotte Louise
    Born in February 1987
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-08-29
    OF - Director → CIF 0
  • 21
    Smith, Harry
    Born in August 1935
    Individual (39 offsprings)
    Officer
    (before 1992-05-21) ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Haines, Rebecca
    Born in August 1979
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-11-12
    OF - Director → CIF 0
  • 23
    Fogarty, Helen
    Born in November 1970
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2012-03-21
    OF - Director → CIF 0
    2015-11-02 ~ 2018-03-01
    OF - Director → CIF 0
    Ms Helen Fogarty
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Dore, Richard Kem
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1996-09-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Stephenson, Daniel Francis
    Born in August 1971
    Individual (55 offsprings)
    Officer
    2000-07-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 26
    Madotto, Claudia
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Hudson, Rosalind
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-08-09
    OF - Director → CIF 0
  • 28
    PM SERVICES (LONDON) LIMITED 04388700
    163, Welcomes Road, Kenley, Surrey, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2011-03-06 ~ now
    OF - Secretary → CIF 0
  • 29
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2005-11-01 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 30
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    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
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 31
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 228 offsprings)
    Officer
    1997-04-30 ~ 2003-12-02
    OF - Director → CIF 0
    2000-04-17 ~ 2003-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED

Period: 1989-06-26 ~ now
Company number: 02398410
Registered name
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
10,929 GBP2025-03-31
11,342 GBP2024-03-31
Cash at bank and in hand
19,985 GBP2025-03-31
11,044 GBP2024-03-31
Current Assets
30,914 GBP2025-03-31
22,386 GBP2024-03-31
Creditors
Current
27,809 GBP2025-03-31
19,281 GBP2024-03-31
Net Current Assets/Liabilities
3,105 GBP2025-03-31
3,105 GBP2024-03-31
Total Assets Less Current Liabilities
3,105 GBP2025-03-31
3,105 GBP2024-03-31
Equity
3,105 GBP2025-03-31
3,105 GBP2024-03-31

  • WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02398410
    Stanley House 49 Dartford Road, Sevenoaks, Kent TN13 3TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-26 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.