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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
Active 5
  • 1
    Jones, Leanne
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Izabela Maria, Dr
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Quirke, Martin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Tracey Dawn
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs-hunt, Elaine Delores
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hall, David
    Born in May 1950
    Individual
    Officer
    1999-11-26 ~ 2004-05-12
    OF - Director → CIF 0
    Hall, David
    Individual
    Officer
    1999-11-26 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Hodgson, Patricia Ann Lesley
    Individual
    Officer
    1992-06-10 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 3
    Alcock, Stewart
    Born in December 1964
    Individual
    Officer
    2009-06-03 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Sheard, Melanie Diane
    Born in November 1965
    Individual
    Officer
    1994-12-13 ~ 1999-11-26
    OF - Director → CIF 0
    Sheard, Melanie Diane
    Individual
    Officer
    1994-12-13 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 5
    Shinn, Margaret Elizabeth
    Born in February 1969
    Individual
    Officer
    1994-12-13 ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Evans, Clare Elizabeth
    Individual
    Officer
    2008-07-31 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    2015-06-23 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Justin William Herbert
    Born in May 1968
    Individual (40 offsprings)
    Person with significant control
    2017-01-06 ~ 2020-11-19
    PE - Has significant influence or controlCIF 0
  • 8
    Wiseman, Roger Martin
    Individual
    Officer
    1993-04-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 9
    Hill, Julia
    Born in April 1972
    Individual
    Officer
    1994-12-13 ~ 1997-07-11
    OF - Director → CIF 0
  • 10
    Barker, Nicola Louise
    Born in March 1968
    Individual
    Officer
    1999-04-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Rhodes, Toby John
    Individual
    Officer
    2004-12-08 ~ 2006-10-28
    OF - Secretary → CIF 0
  • 12
    Allison, Charles Richard William
    Individual
    Officer
    2006-10-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Ricketts, Darren Lewis
    Born in August 1970
    Individual
    Officer
    1997-07-11 ~ 1999-04-28
    OF - Director → CIF 0
  • 14
    Crosby, Helen
    Born in July 1977
    Individual
    Officer
    2006-08-11 ~ 2007-06-05
    OF - Director → CIF 0
  • 15
    Castle, Deborah Jane
    Born in December 1960
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Pezzini Rhodes, Claire Rebecca
    Born in July 1976
    Individual
    Officer
    2003-06-01 ~ 2006-10-28
    OF - Director → CIF 0
  • 17
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2010-06-01 ~ 2021-04-01
    PE - Nominee Secretary → CIF 0
  • 18
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    1992-06-03 ~ 1992-06-10
    PE - Nominee Secretary → CIF 0
  • 19
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate
    Officer
    1992-06-03 ~ 1992-06-10
    PE - Nominee Director → CIF 0
  • 20
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-10 ~ 1994-12-13
    PE - Director → CIF 0
  • 21
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 182 offsprings)
    Person with significant control
    2020-11-19 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 22
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,109 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Cash at bank and in hand
4,574 GBP2024-03-31
Current Assets
4,594 GBP2024-03-31
20 GBP2023-03-31
Creditors
Current
724 GBP2024-03-31
Net Current Assets/Liabilities
3,870 GBP2024-03-31
20 GBP2023-03-31
Total Assets Less Current Liabilities
3,870 GBP2024-03-31
20 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
3,850 GBP2024-03-31
Equity
3,870 GBP2024-03-31
20 GBP2023-03-31
Called-up share capital (not paid)
Current
20 GBP2024-03-31
20 GBP2023-03-31
Corporation Tax Payable
Current
4 GBP2024-03-31
Accrued Liabilities
Current
720 GBP2024-03-31

  • HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED
    Info
    Registered number 02720026
    Gallery Properties Dresden House, 51 High Street, Evesham, Worcestershire WR11 4DA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 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.