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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
    Garner, Matthew James
    Born in March 1981
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, David Michael
    Born in October 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, James Patrick
    Born in June 1987
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -520,477 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 41
  • 1
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 2
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 3
    Harrington, Peter Gerald
    Chartered Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Wall, John James
    Electricity Generation born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 5
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 6
    Lawrie, William Kenneth Macpherson
    Property Fund Manager born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Rose, Caroline Anne
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 8
    Wright, Percy John
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 9
    Dark, Nicola Kate
    Finance Manager born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 10
    Russell, Alastair
    Chartered Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 12
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Chapman, Piers Christopher
    Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Collis, Brian George
    Individual
    Officer
    icon of calendar 1993-06-12 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 17
    Bentley, Anthony Colin
    Manager, Unitisation & Segregation born in February 1948
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Terrafranca, Raymond John
    Investment Banker born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 19
    Down, Roy Malcolm
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 21
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2023-01-27
    OF - Director → CIF 0
  • 22
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Tucker, Christopher Benedict
    Chartered Surveyor born in November 1974
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2015-02-05
    OF - Director → CIF 0
  • 24
    Bell, Timothy Mark
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Boothroyd Brooks, Clare Efa
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 26
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 27
    Mcdonnell, Alastair Patrick
    Surveyor born in January 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 28
    Watt, Mark Brian
    Fund Manager born in May 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 29
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 30
    Coles, Julie Dawn
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 31
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2015-06-17
    OF - Director → CIF 0
  • 32
    Matthews, William Brian
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Halliday, Gavin Stewart
    Property Manager born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2015-02-05
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-02 ~ 1992-09-08
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-08 ~ 1992-09-29
    PE - Secretary → CIF 0
  • 36
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2015-02-05 ~ 2016-04-04
    PE - Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-02 ~ 1992-09-08
    PE - Nominee Director → CIF 0
  • 38
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ 2023-01-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 39
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    icon of address2 South Square, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,485 GBP2020-03-31
    Officer
    1992-09-08 ~ 1992-09-29
    PE - Director → CIF 0
  • 40
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    2018-02-05 ~ 2023-01-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2018-02-05 ~ 2023-01-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WARLEY HILL MANAGEMENT COMPANY LIMITED

Previous name
KEYCOPY LIMITED - 1992-09-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,966 GBP2024-03-31
5,966 GBP2023-03-31
Creditors
Amounts falling due within one year
-847 GBP2024-03-31
-847 GBP2023-03-31
Net Current Assets/Liabilities
5,119 GBP2024-03-31
5,119 GBP2023-03-31
Total Assets Less Current Liabilities
5,119 GBP2024-03-31
5,119 GBP2023-03-31
Net Assets/Liabilities
5,119 GBP2024-03-31
5,119 GBP2023-03-31
Equity
5,119 GBP2024-03-31
5,119 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • WARLEY HILL MANAGEMENT COMPANY LIMITED
    Info
    KEYCOPY LIMITED - 1992-09-23
    Registered number 02744200
    icon of address9th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-02 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.