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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
    Hallifax, Iain
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradford, Oliver
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hallifax, Valerie Jane
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Leigh Jane
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hekmat, Nasser
    Self Employed born in August 1955
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Millar, Stuart Mckenzie
    Industrial Engineer born in November 1968
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1999-01-23
    OF - Director → CIF 0
  • 3
    Warren, Tracey Helen
    Labratory Assistant born in November 1967
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2003-07-13
    OF - Director → CIF 0
  • 4
    Brook, Claire Rachel
    Clerical Officer born in January 1973
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-08-09
    OF - Director → CIF 0
  • 5
    Gilbert, Jason Nicholas
    Insurance Manager born in January 1970
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Payne, Geoffrey
    Retired born in June 1948
    Individual
    Officer
    icon of calendar 2003-05-26 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Pincombe, Mark Jonathan
    Local Goverment Officer born in February 1972
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    HERTFORD COMPANY SECRETARIES LIMITED - now
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressGardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1993-04-23 ~ 1994-08-25
    PE - Director → CIF 0
    2003-10-14 ~ 2004-05-07
    PE - Nominee Secretary → CIF 0
    1993-04-23 ~ 2003-10-14
    PE - Secretary → CIF 0
  • 9
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    1993-04-23 ~ 1994-08-25
    PE - Director → CIF 0
parent relation
Company in focus

WARREN FARM TWO (STANWAY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,192 GBP2024-12-31
5,681 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
5,192 GBP2024-12-31
5,681 GBP2023-12-31
Total Assets Less Current Liabilities
5,192 GBP2024-12-31
5,681 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,192 GBP2024-12-31
5,681 GBP2023-12-31
Equity
5,192 GBP2024-12-31
5,681 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WARREN FARM TWO (STANWAY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02812375
    icon of address32 Nelson Road, Colchester, Essex CO3 9AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-04-23 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.