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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 3
  • 1
    Warner, Michael Edward
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Andrew Peter
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    MCS (WARE) LIMITED - 2008-04-08
    icon of addressThe Lodge, Stadium Way, Harlow, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    243,653 GBP2024-09-30
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Mccarthy, Adrian Charles
    Born in December 1972
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Hunter, Ian Thomas
    Engineer born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2001-08-08
    OF - Director → CIF 0
    Hunter, Ian Thomas
    Director born in August 1937
    Individual (1 offspring)
    icon of calendar 2001-11-07 ~ 2002-07-01
    OF - Director → CIF 0
    Hunter, Ian Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 3
    Warner, Michael Edward
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Pignatelli, Leigh
    Teacher born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Trice, Michael John
    Business Manager born in December 1946
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2006-10-10
    OF - Director → CIF 0
    Trice, Michael John
    Business Manager
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 6
    Doshi, Rahul Rohit, Dr
    Dentist born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-20
    OF - Director → CIF 0
    icon of calendar 2003-06-23 ~ 2010-03-29
    OF - Director → CIF 0
    icon of calendar 2011-10-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Murphy, Andrew Anthony
    Property Developer born in July 1948
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1997-03-03
    OF - Director → CIF 0
  • 8
    Thornton, James Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 9
    Berkmann-barwis, Jean Margaret
    Accounts Manager born in September 1937
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2001-02-07
    OF - Director → CIF 0
  • 10
    Eaton, Frederick Thomas Albert
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2010-03-29
    OF - Director → CIF 0
    icon of calendar 2012-12-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Ben Shabat, Rosalind Hilary
    Executive Assistant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2010-03-29
    OF - Director → CIF 0
    Ben Shabat, Rosalind Hilary
    Para Legal
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 12
    Pignatelli, Gianfranco Pignatelli
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Murphy, Janet Ann Margaret
    Company Secretary born in March 1949
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1997-03-03
    OF - Director → CIF 0
    Murphy, Janet Ann Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 14
    Hadley, Nicholas David
    Programmer born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2001-05-17
    OF - Director → CIF 0
  • 15
    Lawler, Jeffrey Peter
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2007-10-26
    OF - Director → CIF 0
    Lawler, Jeffrey Peter
    Director born in April 1950
    Individual (5 offsprings)
    icon of calendar 2010-10-11 ~ 2012-12-18
    OF - Director → CIF 0
    Lawler, Jeffrey Peter
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 16
    Remington, Michael Gordon
    Bank Officer born in January 1962
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2007-05-14
    OF - Director → CIF 0
    Remington, Michael Gordon
    Bank Officer
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 17
    Stevens, Louise Pamela
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2022-02-03
    OF - Director → CIF 0
  • 18
    Simmons, Philip Geoffrey
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 19
    Kasza, Jonah
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2010-03-29
    OF - Director → CIF 0
  • 20
    Taylor, Helen Genevieve
    Business Analyst born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 21
    Charalambous, Efthymoulla
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-08-13
    OF - Director → CIF 0
    Charalambous, Efthymoulla
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2019-03-22
    OF - Director → CIF 0
  • 22
    Joyce, Keri Ann
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-12-13
    OF - Director → CIF 0
  • 23
    Lowe, Raymond Richard
    Photographer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 24
    Mockett, Warren Robert
    Management Consultant born in May 1965
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1999-12-19
    OF - Director → CIF 0
  • 25
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-07-24 ~ 2005-10-26
    PE - Secretary → CIF 0
  • 26
    icon of addressHercules House, 29-39 The Broadway, Stanmore, Middlesex
    Corporate
    Officer
    2002-04-08 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 27
    CARRINGTONS SECRETARIAL SERVICES LIMITED
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-11-29 ~ 2022-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WORMLEYBURY MANOR LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,827 GBP2024-12-31
5,827 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
5,827 GBP2024-12-31
5,827 GBP2023-12-31
Net Assets/Liabilities
5,827 GBP2024-12-31
5,827 GBP2023-12-31
Equity
5,827 GBP2024-12-31
5,827 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WORMLEYBURY MANOR LIMITED
    Info
    Registered number 03084709
    icon of addressThe Lodge, Stadium Way, Harlow, Essex CM19 5FP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-07-27 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.