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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 4
  • 1
    Van Der Hoeven, Vincent
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Homewood, Diane
    Born in November 1944
    Individual (1 offspring)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Geraldine Denise
    Born in October 1958
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Boocock, Caroline
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Haire, Michael Joseph
    Regional Administration Manager born in October 1951
    Individual
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 2
    Pendlebury, Karen Louise
    It Support born in February 1977
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Sivarajasingham, Dharma
    Chartered Management Accountant & Company Dire born in October 1975
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Toogood, Gillian Mary
    Legal Manager born in May 1958
    Individual
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 5
    Grange, James William
    Local Government Officer born in July 1946
    Individual
    Officer
    1995-03-15 ~ 1996-01-23
    OF - Director → CIF 0
  • 6
    Allen, Michael John
    Private Development Manager born in November 1945
    Individual
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 7
    Philp, Stephen Dennis
    Accountant born in August 1977
    Individual (25 offsprings)
    Officer
    2001-10-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Cullum, Philip
    Property Manager born in December 1969
    Individual
    Officer
    2009-10-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Boocock, Caroline
    Civil Servant born in May 1961
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2012-09-25
    OF - Director → CIF 0
    Boocock, Caroline
    Civil Servant
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 10
    Joseph, Rosaleen
    Individual
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 11
    Hale, Mary Ellen
    Secretary/Pa born in April 1945
    Individual
    Officer
    1998-09-24 ~ 2001-10-22
    OF - Director → CIF 0
  • 12
    Marsden, Joanne Louise
    Civil Servant born in January 1967
    Individual
    Officer
    1995-09-16 ~ 1998-09-24
    OF - Director → CIF 0
  • 13
    Williamson, Derek Paul
    Fire Officer born in April 1962
    Individual
    Officer
    1995-03-15 ~ 1995-08-04
    OF - Director → CIF 0
  • 14
    Noyes, Howard Wayne
    Police Officer born in March 1963
    Individual
    Officer
    1995-03-15 ~ 1996-01-23
    OF - Director → CIF 0
  • 15
    G.C.S. PROPERTY MANAGEMENT LIMITED
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-27 ~ 2012-07-01
    PE - Secretary → CIF 0
  • 16
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents, 387 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2021-05-18 ~ 2021-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
8,899 GBP2019-12-31
10,813 GBP2018-12-31
Creditors
Amounts falling due within one year
-3,631 GBP2019-12-31
-2,335 GBP2018-12-31
Net Current Assets/Liabilities
5,268 GBP2019-12-31
8,478 GBP2018-12-31
Total Assets Less Current Liabilities
5,268 GBP2019-12-31
8,478 GBP2018-12-31
Net Assets/Liabilities
5,268 GBP2019-12-31
8,478 GBP2018-12-31
Equity
5,268 GBP2019-12-31
8,478 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02736936
    7 Burcott Gardens, Burcott Gardens, Addlestone KT15 2DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-08-03 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.