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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 9
  • 1
    Bance, Richard Peter, Mr.
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Ferree, John Adrian
    Surveyor born in June 1943
    Individual (21 offsprings)
    Officer
    1996-11-15 ~ 2007-02-28
    OF - Director → CIF 0
    Ferree, John Adrian
    Business Executive born in June 1943
    Individual (21 offsprings)
    2013-03-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Clayton, Stefan Arthur
    Individual (26 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferree, Catharine
    Property Management born in September 1959
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2013-03-23
    OF - Director → CIF 0
  • 5
    Ingham, Malcolm Trevor
    Chauffeur born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    WSC SECRETARIAL SERVICES LIMITED
    - now 02763663
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (12 parents, 52 offsprings)
    Officer
    1996-11-15 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 7
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED - 1991-02-11
    Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (28 parents, 62 offsprings)
    Officer
    2003-01-01 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARDEN COURT LIMITED

Period: 1996-11-15 ~ now
Company number: 03279006
Registered name
WARDEN COURT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
12 GBP2025-03-24
12 GBP2024-03-24
Net Assets/Liabilities
12 GBP2025-03-24
12 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
12 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
12 GBP2025-03-24
12 GBP2024-03-24

  • WARDEN COURT LIMITED
    Info
    Registered number 03279006
    Woodbury / 64, Grange Gardens, Pinner, Middlesex HA5 5QF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.