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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 21
  • 1
    Sautisreau, Alan Philip
    Born in October 1952
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Driscoll, Graham
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-09-17
    OF - Director → CIF 0
  • 3
    Ozolins, Rita
    Born in October 1951
    Individual (1 offspring)
    Officer
    2007-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hazlewood, Gavin
    Born in March 1977
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2007-06-10
    OF - Director → CIF 0
  • 5
    Slater, Robert Edward
    Born in July 1952
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2004-11-24
    OF - Director → CIF 0
    2008-05-20 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Ward, Joy
    Born in May 1927
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Moore, Tanya Elizabeth
    Born in August 1971
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Smith, Grantley Vere
    Born in February 1973
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2000-04-11
    OF - Director → CIF 0
  • 9
    Benson, Rebecca Jane
    Born in October 1969
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Birch, Scott
    Born in April 1979
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2002-04-05
    OF - Director → CIF 0
  • 11
    King, Martin Stuart
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Ranson, Nichola Jane
    Born in February 1974
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-03-27
    OF - Director → CIF 0
    Ranson, Nichola Jane
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 13
    Cater, Rebecca Jane
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-22
    OF - Director → CIF 0
  • 14
    Webber, Brian Frances
    Born in December 1937
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2008-05-20
    OF - Director → CIF 0
  • 15
    CONCORDIA RESIDENTIAL LIMITED
    11359988
    The Coach House, Headgate, Colchester, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3170 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
  • 17
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2010-01-01 ~ 2016-01-01
    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, 197 offsprings)
    Officer
    2008-01-10 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 19
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    1994-04-20 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    BOYDENS LIMITED 09637602
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED

Period: 1994-04-20 ~ now
Company number: 02920905 03041895... (more)
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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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