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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 2
  • 1
    Potter, Gillian Louise
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-22) ~ now
    OF - Director → CIF 0
  • 2
    Ruff, Michael Ronald
    Individual (7 offsprings)
    Officer
    (before 1992-04-22) ~ now
    OF - Secretary → CIF 0
    Mr Michael Ronald Ruff
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARREN LANE PROPERTIES LIMITED

Period: 1991-04-22 ~ now
Company number: 02603753
Registered name
WARREN LANE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
793,327 GBP2025-03-31
793,739 GBP2024-03-31
Current Assets
149,133 GBP2025-03-31
161,249 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,409 GBP2025-03-31
-2,330 GBP2024-03-31
Net Current Assets/Liabilities
145,724 GBP2025-03-31
158,919 GBP2024-03-31
Total Assets Less Current Liabilities
939,051 GBP2025-03-31
952,658 GBP2024-03-31
Net Assets/Liabilities
939,051 GBP2025-03-31
952,658 GBP2024-03-31
Equity
939,051 GBP2025-03-31
952,658 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • WARREN LANE PROPERTIES LIMITED
    Info
    Registered number 02603753
    52 Somerset Gardens, Hornchurch, Essex RM11 3QU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-22 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.