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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 2
  • 1
    Jones, Peter Anthony
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Woodward, Ellena
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Corbett, Clare Frances
    Born in June 1961
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Holdsworth, Simon
    Statistician/Programmer born in July 1969
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-08-19
    OF - Director → CIF 0
  • 4
    Donaldson, Kim
    Hr Administrator born in October 1967
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2000-10-24
    OF - Director → CIF 0
  • 5
    Locke, Andrew David
    Commercial Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Lemon, Claire Elizabeth
    Cost Engineer born in May 1965
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-08-19
    OF - Director → CIF 0
  • 7
    Middleweek, Rosalind Melanie
    Housewife born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    Bagg, Charlotte Jane
    Sales Manager born in November 1984
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 9
    Letts, Claire Alison
    Area Manager born in August 1970
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Zachlod, Damien Paul
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2003-09-03
    OF - Director → CIF 0
  • 11
    Zerafa, Claire
    Publicity Executive born in May 1967
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Gillooly, Paul John
    Sales Manager born in May 1970
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-03-11
    OF - Director → CIF 0
  • 13
    icon of address1/3 Evron Place, Hertford
    Corporate
    Officer
    ~ 1995-03-30
    PE - Director → CIF 0
  • 14
    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
    ~ 1995-03-30
    PE - Secretary → CIF 0
    ~ 2003-10-14
    PE - Secretary → CIF 0
  • 15
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-02-17 ~ 2012-04-04
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02837872
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-07-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.