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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 25
  • 1
    Windsor House Nominees Limited
    Born in June 1984
    Individual (19 offsprings)
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Director → CIF 0
  • 2
    Banner, Sarah Jane
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-06-21
    OF - Director → CIF 0
  • 3
    Chambers, Sussanne Margaret
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, David John
    Ifa born in August 1960
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Mabbott, Susan Lindsey
    Company Administrator born in April 1954
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1994-11-24
    OF - Director → CIF 0
    Mabbott, Susan Lindsey
    Personal Assistant born in April 1954
    Individual (1 offspring)
    1995-02-28 ~ 2002-08-01
    OF - Director → CIF 0
    Mabbott, Susan Lindsey
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 6
    Winsec Limited
    Individual (23 offsprings)
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Director → CIF 0
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
  • 7
    Wiseman, Roger Martin
    Individual (13 offsprings)
    Officer
    1993-04-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Hodgson, Patricia Ann Lesley
    Individual (6 offsprings)
    Officer
    1992-07-17 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 9
    Gotheridge And Sanders Limited
    Born in March 1987
    Individual (9 offsprings)
    Officer
    1992-07-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Colles, Helen
    Educational Psychologist born in July 1977
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Jennings, Sarah
    Senior Sales Manager born in May 1973
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-05-13
    OF - Director → CIF 0
  • 12
    Holder, Jacci Michelle, Dr
    Science Teacher born in March 1972
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 13
    Higgins, Carolyn Julia
    Local Government Officer born in March 1966
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1999-09-29
    OF - Director → CIF 0
  • 14
    Lucas, Andrew John Paul
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Willis, Mark
    Manager born in February 1975
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-09-10
    OF - Director → CIF 0
  • 16
    Imber, Martin Jon
    Computer Programmer/Analyst born in December 1962
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-08-23
    OF - Director → CIF 0
  • 17
    Gleave, David John
    Teacher born in January 1973
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2001-12-28
    OF - Director → CIF 0
  • 18
    Johnson, Seth
    Skilled Baker born in November 1972
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-10-03
    OF - Director → CIF 0
  • 19
    Carrington, David Michael
    Scientist born in October 1978
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Wilson, Mark
    Bricklayer born in April 1969
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 21
    Coffin, Louise Sarah Jane
    Local Government Officer born in April 1968
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-08-24
    OF - Director → CIF 0
  • 22
    Company Secretaries (hertford) Limited
    Individual (52 offsprings)
    Officer
    1994-11-24 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 23
    Jacobs-hunt, Elaine Delores
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Needham, Susan Margaret
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Needham, Susan Margaret
    Teacher
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 25
    COMPLETE PROPERTY GROUP LIMITED
    10386395
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2021-04-01 ~ 2025-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

Period: 1992-07-15 ~ now
Company number: 02731148 02720026
Registered name
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED - now 02720026
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26 GBP2025-03-31
26 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
26 GBP2025-03-31
26 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
26 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
26 GBP2025-03-31
26 GBP2024-03-31

  • HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
    Info
    Registered number 02731148
    Dresden House, 51 High Street, Evesham, Worcestershire WR11 4DA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.