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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 22
  • 1
    Simmonds, Gillian
    Property Rental born in January 1951
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 2004-09-15
    OF - Director → CIF 0
    Simmonds, Gillian
    Property Rental
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    Dromgoole, Thomas Anthony
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-10-03
    OF - Director → CIF 0
    Dromgoole, Thomas Anthony
    Porter
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 3
    Bacon, Carolyn
    Building Society Administrator born in April 1964
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Rapley, Mark
    Advertising born in July 1953
    Individual (3 offsprings)
    Officer
    1996-06-23 ~ 1999-07-26
    OF - Director → CIF 0
    Rapley, Mark
    Advertising
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 5
    Summerscales, Martin James
    Property Consultant born in March 1984
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Heyworth, Michele Ann
    Research Planning Manager born in May 1952
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1995-09-30
    OF - Director → CIF 0
    Heyworth, Michele Ann
    Research Planning Manager
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 7
    Walker, Robert Nicholas
    Process Engineer born in December 1968
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Bridge, Kevin John
    Translator born in October 1955
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-10-31
    OF - Director → CIF 0
    Bridge, Kevin John
    Translator
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 9
    Shahabi, Marjaneh
    Contact Centre Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2020-05-08
    OF - Director → CIF 0
  • 10
    Close, Roger George
    Civil Servant born in August 1965
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-06-01
    OF - Director → CIF 0
    Close, Roger George
    Civil Servant
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 11
    Sheehy, Sally Jane
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Walecki, Krzysztof Tadeusz
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-10-02
    OF - Director → CIF 0
    Walelki, Krzysztof Tadeusz
    Physiotherapist
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2005-09-29
    OF - Secretary → CIF 0
    Walecki, Krzysztof Tadeusz
    Director
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 13
    Erte, Umur
    It Professional born in March 1953
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2005-05-27
    OF - Director → CIF 0
    Erte, Umur
    It Professional
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 14
    Wyatt, Colin
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1994-08-26
    OF - Director → CIF 0
  • 15
    Mazur, Teresa Barbara
    Born in April 1960
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    Mazur, Teresa Barbara
    Compliance born in April 1960
    Individual (1 offspring)
    2007-09-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Bradshaw, Jane Louise
    Chemical Engineer born in August 1969
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-08-22
    OF - Director → CIF 0
  • 17
    Shahabi, Lillie
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 18
    Farthing, Mark Adrian
    Computer Systems Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2003-08-28
    OF - Director → CIF 0
  • 19
    Sheehan, Kenneth
    Property Investor 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
  • 20
    Chapman, Emily Jean
    Retired born in January 1921
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-13 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1994-04-13 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-13 ~ 1994-07-08
    OF - Nominee Director → 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.