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 21
  • 1
    King, Martin Stuart
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Driscoll, Graham
    Warehouse Operative born in November 1973
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-09-17
    OF - Director → CIF 0
  • 3
    Sautisreau, Alan Philip
    Plastics born in October 1952
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 4
    Moore, Tanya Elizabeth
    Agricultural Consultant born in August 1971
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Slater, Robert Edward
    Horticultural Advisor born in July 1952
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2004-11-24
    OF - Director → CIF 0
    Slater, Robert Edward
    Horticulturalist born in July 1952
    Individual (1 offspring)
    2008-05-20 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Smith, Grantley Vere
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Ranson, Nichola Jane
    Nurse born in February 1974
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-03-27
    OF - Director → CIF 0
    Ranson, Nichola Jane
    Nurse
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 8
    Birch, Scott
    Chartered Accountant Trainee born in April 1979
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Ozolins, Rita
    Born in October 1951
    Individual (1 offspring)
    Officer
    2007-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Benson, Rebecca Jane
    Personal Assistant born in October 1969
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Webber, Brian Frances
    Born in December 1937
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Cater, Rebecca Jane
    Administrator born in October 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-22
    OF - Director → CIF 0
  • 13
    Hazlewood, Gavin
    Insurance born in March 1977
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2007-06-10
    OF - Director → CIF 0
  • 14
    Ward, Joy
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2012-01-26
    OF - Director → CIF 0
  • 15
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 312 offsprings)
    Officer
    1994-04-20 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 17
    COMPANY SECRETARIES (HERTFORD) LIMITED
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    1994-04-20 ~ 1996-01-31
    OF - Director → CIF 0
    2001-04-04 ~ 2008-02-18
    OF - Nominee Secretary → CIF 0
    1994-04-20 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 18
    WILTER LIMITED - now
    PMS LEASEHOLD MANAGEMENT LIMITED
    - 2019-11-12 02146800
    PROPERTY MANAGEMENT SERVICES (COLCHESTER) LIMITED - 2001-12-10
    8 Kings Court, Newcomen Way, Colchester, Essex
    Active Corporate (8 parents, 196 offsprings)
    Officer
    2008-01-10 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 19
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2010-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 20
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    CONCORDIA RESIDENTIAL LIMITED
    11359988
    The Coach House, Headgate, Colchester, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED

Period: 1994-04-20 ~ now
Company number: 02920905
Registered name
WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED - now 03041895... (more)
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

  • WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02920905
    The Coach House, Headgate, Colchester CO3 3BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-04-20 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.