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
    Jacobs-hunt, Elaine Delores
    . born in September 1957
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Andrew John Paul
    Sales born in April 1968
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Susan Margaret
    Teacher born in August 1952
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Sussanne Margaret
    Marketing Director born in April 1961
    Individual (11 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 5
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,305 GBP2023-03-31
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Colles, Helen
    Educational Psychologist born in July 1977
    Individual
    Officer
    2011-07-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Willis, Mark
    Manager born in February 1975
    Individual
    Officer
    2003-05-13 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Wilson, Mark
    Bricklayer born in April 1969
    Individual
    Officer
    2002-09-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Gleave, David John
    Teacher born in January 1973
    Individual
    Officer
    1997-10-02 ~ 2001-12-28
    OF - Director → CIF 0
  • 5
    Needham, Susan Margaret
    Teacher
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Johnson, Seth
    Skilled Baker born in November 1972
    Individual
    Officer
    1994-09-30 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Banner, Sarah Jane
    Company Director born in October 1973
    Individual
    Officer
    1997-10-02 ~ 2000-06-21
    OF - Director → CIF 0
  • 8
    Winsec Limited
    Individual
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Director → CIF 0
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
  • 9
    Windsor House Nominees Limited
    Born in June 1984
    Individual
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Director → CIF 0
  • 10
    Gotheridge And Sanders Limited
    Born in March 1987
    Individual
    Officer
    1992-07-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Company Secretaries (hertford) Limited
    Individual
    Officer
    1994-11-24 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 12
    Coffin, Louise Sarah Jane
    Local Government Officer born in April 1968
    Individual
    Officer
    1994-09-30 ~ 1995-08-24
    OF - Director → CIF 0
  • 13
    Holder, Jacci Michelle, Dr
    Science Teacher born in March 1972
    Individual
    Officer
    2000-11-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 14
    Jennings, Sarah
    Senior Sales Manager born in May 1973
    Individual
    Officer
    2002-09-19 ~ 2003-05-13
    OF - Director → CIF 0
  • 15
    Carrington, David Michael
    Scientist born in October 1978
    Individual
    Officer
    2005-11-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Hodgson, Patricia Ann Lesley
    Individual
    Officer
    1992-07-17 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 17
    Wiseman, Roger Martin
    Individual
    Officer
    1993-04-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 18
    Mabbott, Susan Lindsey
    Company Administrator born in April 1954
    Individual
    Officer
    1994-09-30 ~ 1994-11-24
    OF - Director → CIF 0
    Mabbott, Susan Lindsey
    Personal Assistant born in April 1954
    Individual
    1995-02-28 ~ 2002-08-01
    OF - Director → CIF 0
    Mabbott, Susan Lindsey
    Individual
    Officer
    1994-09-30 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 19
    Hunt, David John
    Ifa born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Imber, Martin Jon
    Computer Programmer/Analyst born in December 1962
    Individual
    Officer
    1994-09-30 ~ 1996-08-23
    OF - Director → CIF 0
  • 21
    Higgins, Carolyn Julia
    Local Government Officer born in March 1966
    Individual
    Officer
    1994-09-30 ~ 1999-09-29
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
26 GBP2023-03-31
26 GBP2022-03-31
Net Current Assets/Liabilities
26 GBP2023-03-31
26 GBP2022-03-31
Total Assets Less Current Liabilities
26 GBP2023-03-31
26 GBP2022-03-31
Net Assets/Liabilities
26 GBP2023-03-31
26 GBP2022-03-31
Equity
26 GBP2023-03-31
26 GBP2022-03-31

  • HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
    Info
    Registered number 02731148
    4 Bath Mews, Bath Parade, Cheltenham GL53 7HL
    Private Limited Company incorporated on 1992-07-15 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.