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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 27
  • 1
    Hopkins, Izabela Maria, Dr
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Quirke, Martin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Alcock, Stewart
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Jones, Leanne
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Toby John
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-10-28
    OF - Secretary → CIF 0
  • 6
    Crosby, Helen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2007-06-05
    OF - Director → CIF 0
  • 7
    Shinn, Margaret Elizabeth
    Born in February 1969
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1999-04-29
    OF - Director → CIF 0
  • 8
    Wiseman, Roger Martin
    Individual (13 offsprings)
    Officer
    1993-04-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 9
    Hodgson, Patricia Ann Lesley
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 10
    Castle, Deborah Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-10-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Sheard, Melanie Diane
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1999-11-26
    OF - Director → CIF 0
    Sheard, Melanie Diane
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 12
    Evans, Clare Elizabeth
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Hill, Julia
    Born in April 1972
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1997-07-11
    OF - Director → CIF 0
  • 14
    Allison, Charles Richard William
    Individual (1 offspring)
    Officer
    2006-10-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Herbert, Justin William
    Born in May 1968
    Individual (367 offsprings)
    Officer
    2015-06-23 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Justin William Herbert
    Born in May 1968
    Individual (367 offsprings)
    Person with significant control
    2017-01-06 ~ 2020-11-19
    PE - Has significant influence or controlCIF 0
  • 16
    Davis, Tracey Dawn
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Jacobs-hunt, Elaine Delores
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Pezzini Rhodes, Claire Rebecca
    Born in July 1976
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-10-28
    OF - Director → CIF 0
  • 19
    Hall, David
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1999-11-26 ~ 2004-05-12
    OF - Director → CIF 0
    Hall, David
    Individual (5 offsprings)
    Officer
    1999-11-26 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 20
    Barker, Nicola Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 21
    Ricketts, Darren Lewis
    Born in August 1970
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 1999-04-28
    OF - Director → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2010-06-01 ~ 2021-04-01
    OF - Nominee Secretary → CIF 0
  • 23
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (61 offsprings)
    Officer
    1992-06-03 ~ 1992-06-10
    OF - Nominee Secretary → CIF 0
  • 24
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (56 offsprings)
    Officer
    1992-06-03 ~ 1992-06-10
    OF - Nominee Director → CIF 0
  • 25
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    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 (22 parents, 439 offsprings)
    Person with significant control
    2020-11-19 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 26
    GOTHERIDGE AND SANDERS LIMITED
    - now 02105584 00536745
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire
    Dissolved Corporate (20 parents, 13 offsprings)
    Officer
    1992-06-10 ~ 1994-12-13
    OF - Director → CIF 0
  • 27
    COMPLETE PROPERTY GROUP LIMITED
    10386395
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2021-04-01 ~ 2024-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

Period: 1992-06-03 ~ now
Company number: 02720026 02731148
Registered name
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED - now 02731148
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,594 GBP2025-03-31
4,594 GBP2024-03-31
Creditors
Amounts falling due within one year
-724 GBP2025-03-31
-724 GBP2024-03-31
Net Current Assets/Liabilities
3,870 GBP2025-03-31
3,870 GBP2024-03-31
Total Assets Less Current Liabilities
3,870 GBP2025-03-31
3,870 GBP2024-03-31
Net Assets/Liabilities
3,870 GBP2025-03-31
3,870 GBP2024-03-31
Equity
3,870 GBP2025-03-31
3,870 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.