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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 19
  • 1
    Hale, Mary Ellen
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Cullum, Philip
    Born in December 1969
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Van Der Hoeven, Vincent
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Rosaleen
    Individual (24 offsprings)
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 5
    Sivarajasingham, Dharma
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Haire, Michael Joseph
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 7
    Williamson, Derek Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1995-08-04
    OF - Director → CIF 0
  • 8
    Noyes, Howard Wayne
    Born in March 1963
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-01-23
    OF - Director → CIF 0
  • 9
    Skinner, Geraldine Denise
    Born in October 1958
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Michael John
    Born in November 1945
    Individual (18 offsprings)
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 11
    Grange, James William
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-01-23
    OF - Director → CIF 0
  • 12
    Philp, Stephen Dennis
    Born in August 1977
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 13
    Homewood, Diane
    Born in November 1944
    Individual (1 offspring)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 14
    Toogood, Gillian Mary
    Born in May 1958
    Individual (35 offsprings)
    Officer
    1992-08-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 15
    Boocock, Caroline
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    1995-03-15 ~ 2012-09-25
    OF - Director → CIF 0
    Boocock, Caroline
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 16
    Pendlebury, Karen Louise
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Marsden, Joanne Louise
    Born in January 1967
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 1998-09-24
    OF - Director → CIF 0
  • 18
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2000-03-27 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 19
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    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 (20 parents, 749 offsprings)
    Officer
    2021-05-18 ~ 2021-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED

Period: 1992-08-03 ~ now
Company number: 02736936 02819523
Registered name
WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED - now 02819523
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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