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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 9
  • 1
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Bridgens, Simon Roy Donald
    Solicitor born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 4
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Greene, Anthony Charles
    Accountant born in January 1944
    Individual (16 offsprings)
    Officer
    1995-03-08 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Saynor, John Charles
    Solicitor born in April 1953
    Individual (51 offsprings)
    Officer
    ~ 2010-11-03
    OF - Director → CIF 0
    Saynor, John Charles
    Solicitor
    Individual (51 offsprings)
    Officer
    ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1993-02-11 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 8
    HEYGATE & SONS LIMITED
    00719446
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-02-11 ~ 1993-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARBURTON ESTATE COMPANY LIMITED

Period: 1993-02-11 ~ now
Company number: 02788905
Registered name
WARBURTON ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-04-03 ~ 2023-04-01
Par Value of Share
Class 1 ordinary share
12023-04-02 ~ 2024-03-30
Debtors
17 GBP2024-03-30
17 GBP2023-04-01
Cash at bank and in hand
11,086 GBP2024-03-30
11,086 GBP2023-04-01
Total Assets Less Current Liabilities
11,103 GBP2024-03-30
11,103 GBP2023-04-01
Equity
Called up share capital
10,002 GBP2024-03-30
10,002 GBP2023-04-01
Retained earnings (accumulated losses)
1,101 GBP2024-03-30
1,101 GBP2023-04-01
Equity
11,103 GBP2024-03-30
11,103 GBP2023-04-01
Other Debtors
Current, Amounts falling due within one year
17 GBP2024-03-30
17 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-03-30

  • WARBURTON ESTATE COMPANY LIMITED
    Info
    Registered number 02788905
    Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 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.