logo
explain how to read the page

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 22
  • 1
    Chapman, Emily Jean
    Born in January 1921
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Shahabi, Lillie
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Sheehan, Kenneth
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-09-14
    OF - Director → CIF 0
    Sheehan, Kenneth
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 4
    Sheehy, Sally Jane
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Carolyn
    Born in April 1964
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Walker, Robert Nicholas
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 7
    Dromgoole, Thomas Anthony
    Born in July 1945
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-10-03
    OF - Director → CIF 0
    Dromgoole, Thomas Anthony
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 8
    Walecki, Krzysztof Tadeusz
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-10-02
    OF - Director → CIF 0
    Walelki, Krzysztof Tadeusz
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2005-09-29
    OF - Secretary → CIF 0
    Walecki, Krzysztof Tadeusz
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 9
    Farthing, Mark Adrian
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2003-08-28
    OF - Director → CIF 0
  • 10
    Mazur, Teresa Barbara
    Born in April 1960
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    2007-09-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Bridge, Kevin John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-10-31
    OF - Director → CIF 0
    Bridge, Kevin John
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 12
    Erte, Umur
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2005-05-27
    OF - Director → CIF 0
    Erte, Umur
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Summerscales, Martin James
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 14
    Rapley, Mark
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-06-23 ~ 1999-07-26
    OF - Director → CIF 0
    Rapley, Mark
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 15
    Heyworth, Michele Ann
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1995-09-30
    OF - Director → CIF 0
    Heyworth, Michele Ann
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 16
    Shahabi, Marjaneh
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2020-05-08
    OF - Director → CIF 0
  • 17
    Simmonds, Gillian
    Born in January 1951
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 2004-09-15
    OF - Director → CIF 0
    Simmonds, Gillian
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 18
    Wyatt, Colin
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1994-08-26
    OF - Director → CIF 0
  • 19
    Close, Roger George
    Born in August 1965
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-06-01
    OF - Director → CIF 0
    Close, Roger George
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Jane Louise
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-08-22
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-13 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-13 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1994-04-13 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN COURT MANAGEMENT (EALING) LIMITED

Period: 1994-08-02 ~ now
Company number: 02918376
Registered names
WARREN COURT MANAGEMENT (EALING) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-09-29
1 GBP2023-09-29
Current Assets
44,407 GBP2024-09-29
44,587 GBP2023-09-29
Creditors
Amounts falling due within one year
-180 GBP2023-09-29
Net Current Assets/Liabilities
44,407 GBP2024-09-29
44,407 GBP2023-09-29
Total Assets Less Current Liabilities
44,408 GBP2024-09-29
44,408 GBP2023-09-29
Net Assets/Liabilities
44,408 GBP2024-09-29
44,408 GBP2023-09-29
Equity
44,408 GBP2024-09-29
44,408 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • WARREN COURT MANAGEMENT (EALING) LIMITED
    Info
    OWNMOVE PROPERTY MANAGEMENT LIMITED - 1994-08-02
    Registered number 02918376
    204 Northfield Avenue, London W13 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.