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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Halliday, Gavin Stewart
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    1995-09-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Allen, Anthony
    Born in August 1946
    Individual (43 offsprings)
    Officer
    2007-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Southee, Peter Henry Leonard
    Born in October 1941
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Collis, Brian George
    Individual (6 offsprings)
    Officer
    1993-06-12 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 6
    Colyer, Jacqueline Ann
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2015-02-05 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Wallis, Paul Michael
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 8
    Sayers, David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2007-02-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Wright, Percy John
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 10
    Lawrie, William Kenneth Macpherson
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Terrafranca, Raymond John
    Born in March 1956
    Individual (21 offsprings)
    Officer
    1992-09-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 12
    Mccann, David Michael
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Mcquillan, Sinead Frances Mary
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 14
    Hewitt, James Patrick
    Born in June 1987
    Individual (70 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonnell, Alastair Patrick
    Born in January 1978
    Individual (38 offsprings)
    Officer
    2007-08-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    Barlow, Richard Alexander
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Coles, Julie Dawn
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Bentley, Anthony Colin
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Wall, John James
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 20
    Boothroyd Brooks, Clare Efa
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 21
    Bell, Timothy Mark
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1992-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-17 ~ 2023-01-27
    OF - Director → CIF 0
  • 23
    Tucker, Christopher Benedict
    Born in November 1974
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2015-02-05
    OF - Director → CIF 0
  • 24
    Matthews, William Brian
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1992-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Chapman, Piers Christopher
    Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2007-08-28 ~ 2011-10-20
    OF - Director → CIF 0
  • 27
    Varley, Gary David
    Born in May 1972
    Individual (76 offsprings)
    Officer
    2025-11-13 ~ 2026-01-30
    OF - Director → CIF 0
  • 28
    Williams, Alison Susan
    Individual (13 offsprings)
    Officer
    1995-09-30 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 29
    Dark, Nicola Kate
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 30
    Rose, Caroline Anne
    Individual (14 offsprings)
    Officer
    2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 31
    Lee, Christine Ann
    Individual (16 offsprings)
    Officer
    2005-08-11 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 32
    Law, Charles Owen
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2015-02-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 33
    Harrington, Peter Gerald
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 34
    Garner, Matthew James
    Born in March 1981
    Individual (123 offsprings)
    Officer
    2023-01-27 ~ 2026-04-10
    OF - Director → CIF 0
  • 35
    Watt, Mark Brian
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2000-10-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 36
    Russell, Alastair
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 37
    Down, Roy Malcolm
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 38
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (47 parents, 10 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-09-02 ~ 1992-09-08
    OF - Nominee Director → CIF 0
  • 40
    PCP V BRENTWOOD LIMITED
    14506761
    9th Floor, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 41
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2015-02-05 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 42
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1992-09-08 ~ 1992-09-29
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-02 ~ 1992-09-08
    OF - Nominee Secretary → CIF 0
  • 44
    BNP PARIBAS
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 76 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 45
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 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
  • 46
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1992-09-08 ~ 1992-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WARLEY HILL MANAGEMENT COMPANY LIMITED

Period: 1992-09-23 ~ now
Company number: 02744200
Registered names
WARLEY HILL MANAGEMENT COMPANY LIMITED - now
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 GBP2025-03-31
5,966 GBP2024-03-31
Creditors
Amounts falling due within one year
-847 GBP2025-03-31
-847 GBP2024-03-31
Net Current Assets/Liabilities
5,119 GBP2025-03-31
5,119 GBP2024-03-31
Total Assets Less Current Liabilities
5,119 GBP2025-03-31
5,119 GBP2024-03-31
Net Assets/Liabilities
5,119 GBP2025-03-31
5,119 GBP2024-03-31
Equity
5,119 GBP2025-03-31
5,119 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • WARLEY HILL MANAGEMENT COMPANY LIMITED
    Info
    KEYCOPY LIMITED - 1992-09-23
    Registered number 02744200
    9th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-02 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.