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
Active 2
  • 1
    Hawker, Neil Douglas Alan
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Neil Douglas Alan Hawker
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newcombe, Jeremy Nicholas
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Jeremy Nicholas Newcombe
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Tye, Christopher
    Insurance Broker born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1998-10-07
    OF - Director → CIF 0
  • 2
    Velleman, Deborah Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Heal, Simon John
    Estate Agents born in June 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2004-03-01
    OF - Director → CIF 0
    Heal, Simon John
    Estate Agents
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Gosman, Sara
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 5
    Austen, Sharon Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 6
    Holden, Deborah Ann
    Financial Controller born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-12-11 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-12-11 ~ 1995-12-11
    PE - Nominee Director → CIF 0
  • 9
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2017-12-18 ~ 2018-05-31
    PE - Secretary → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2014-10-01 ~ 2014-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

56 WARMINSTER ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • 56 WARMINSTER ROAD MANAGEMENT LIMITED
    Info
    Registered number 03136667
    icon of addressUnit D2 Southgate, Commerce Park, Frome BA11 2RY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.