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 4
  • 1
    Chase, Stephen Lister
    Retired born in May 1956
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Peers, Paul Gareth
    Train Driver born in July 1958
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bullough, Neil Philip
    Local Government Officer born in December 1966
    Individual (1 offspring)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Lindsey Morrell
    It Manager born in June 1976
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Fleming, Alan Malcom
    Chemical Engineer born in April 1963
    Individual
    Officer
    1997-07-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Hicks, Steven Russell
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-07-30
    OF - Director → CIF 0
  • 3
    Hutton, Stephen Paul
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Gadsdon, Jeffrey
    Environment Avisor born in December 1941
    Individual
    Officer
    2001-01-26 ~ 2006-09-26
    OF - Director → CIF 0
  • 5
    Mcbride, John Ian Mather
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    Dickson, John Robert
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2004-11-01
    OF - Director → CIF 0
    Dickson, John Robert
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Cann, Lisa
    Marketing Consultant born in August 1968
    Individual
    Officer
    2000-03-06 ~ 2002-01-21
    OF - Director → CIF 0
  • 8
    Bentley, Paul Mark, Dr
    Telecommunications born in May 1970
    Individual
    Officer
    1997-07-30 ~ 1999-09-17
    OF - Director → CIF 0
  • 9
    Hart, Alan Gregory
    Project Manager born in October 1956
    Individual
    Officer
    1997-07-30 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    Peers, Linda Susan
    Individual
    Officer
    2004-11-01 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 11
    Thompson, Melanie Anne
    Nursery Nurse born in March 1955
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Hicks, John Leslie
    Company Director born in November 1937
    Individual
    Officer
    1995-11-23 ~ 1997-07-30
    OF - Director → CIF 0
  • 13
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-17 ~ 1995-11-23
    PE - Director → CIF 0
    1995-11-17 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
  • 14
    47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    1995-11-17 ~ 1995-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
66,297 GBP2023-12-31
62,983 GBP2022-12-31
Creditors
Amounts falling due within one year
-72 GBP2023-12-31
-327 GBP2022-12-31
Net Current Assets/Liabilities
66,771 GBP2023-12-31
63,100 GBP2022-12-31
Total Assets Less Current Liabilities
66,771 GBP2023-12-31
63,100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
65,054 GBP2023-12-31
62,039 GBP2022-12-31
Equity
65,054 GBP2023-12-31
62,039 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED
    Info
    Registered number 03127778
    7 Warren House Court, 17 St Peters Avenue Caversham, Reading, Berkshire RG4 7RG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-11-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.