logo
explain how to read the page

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
    Gleave, David John
    Born in January 1973
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2001-12-28
    OF - Director → CIF 0
  • 2
    Needham, Susan Margaret
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Needham, Susan Margaret
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Wiseman, Roger Martin
    Individual (13 offsprings)
    Officer
    1993-04-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Banner, Sarah Jane
    Born in October 1973
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-06-21
    OF - Director → CIF 0
  • 5
    Wilson, Mark
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 6
    Lucas, Andrew John Paul
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Coffin, Louise Sarah Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-08-24
    OF - Director → CIF 0
  • 8
    Willis, Mark
    Born in February 1975
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-09-10
    OF - Director → CIF 0
  • 9
    Jennings, Sarah
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-05-13
    OF - Director → CIF 0
  • 10
    Higgins, Carolyn Julia
    Born in March 1966
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1999-09-29
    OF - Director → CIF 0
  • 11
    Hunt, David John
    Ifa born in August 1960
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Hodgson, Patricia Ann Lesley
    Individual (6 offsprings)
    Officer
    1992-07-17 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 13
    Imber, Martin Jon
    Born in December 1962
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-08-23
    OF - Director → CIF 0
  • 14
    Carrington, David Michael
    Born in October 1978
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Holder, Jacci Michelle, Dr
    Born in March 1972
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 16
    Jacobs-hunt, Elaine Delores
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Chambers, Sussanne Margaret
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Mabbott, Susan Lindsey
    Born in April 1954
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1994-11-24
    OF - Director → CIF 0
    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
  • 19
    Johnson, Seth
    Born in November 1972
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-10-03
    OF - Director → CIF 0
  • 20
    Colles, Helen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 21
    GOTHERIDGE AND SANDERS LIMITED
    - now 02105584 00536745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-28
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire
    Dissolved Corporate (22 parents, 22 offsprings)
    Officer
    1992-07-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1994-11-24 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 23
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (77 offsprings)
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Director → CIF 0
  • 24
    COMPLETE PROPERTY GROUP LIMITED
    10386395
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2021-04-01 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 25
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    1992-07-15 ~ 1992-07-17
    OF - Nominee Director → CIF 0
    1992-07-15 ~ 1992-07-17
    OF - Nominee 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 (34 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.