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 10
  • 1
    Hazell, Sally Ann
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2018-01-21 ~ now
    OF - director → CIF 0
  • 2
    Audet, Darren Wayne
    Pilot born in January 1963
    Individual (2 offsprings)
    Officer
    2018-01-21 ~ now
    OF - director → CIF 0
  • 3
    Plater, Miriam Jane
    Hr Specialist born in August 1962
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - director → CIF 0
  • 4
    Wright, Matthew Glynn
    Finance Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-01-21 ~ now
    OF - director → CIF 0
  • 5
    Skinner, Justin Michael Edward
    Actuary born in June 1974
    Individual (6 offsprings)
    Officer
    2010-01-23 ~ now
    OF - director → CIF 0
  • 6
    Bale, Terence John, Doctor
    Oil Company Executive born in April 1947
    Individual (1 offspring)
    Officer
    2003-02-26 ~ now
    OF - director → CIF 0
  • 7
    Brown, Diane Elizabeth
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - secretary → CIF 0
  • 8
    Thompson, Martin
    Building Contractor born in March 1967
    Individual (1 offspring)
    Officer
    2018-01-21 ~ now
    OF - director → CIF 0
  • 9
    Medley, Richard James
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ now
    OF - director → CIF 0
  • 10
    Thompson, Peter Gavin
    Pilot born in March 1966
    Individual (1 offspring)
    Officer
    2018-01-21 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Hazell, Sally Ann
    Born in October 1942
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Rennie, John Howard
    Consultant Communication born in February 1943
    Individual
    Officer
    2003-02-26 ~ 2008-05-08
    OF - director → CIF 0
    Rennie, John Howard
    Consultant Communication
    Individual
    Officer
    2003-02-26 ~ 2008-03-31
    OF - secretary → CIF 0
  • 3
    Broe, Duncan
    Technical Director born in January 1962
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2003-02-26
    OF - director → CIF 0
    Broe, Duncan
    Technical Director
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 1999-11-04
    OF - secretary → CIF 0
  • 4
    Allan, John
    Chartered Surveyor born in September 1960
    Individual (10 offsprings)
    Officer
    1997-03-21 ~ 2003-02-26
    OF - director → CIF 0
  • 5
    Mackereth, Josephine Sylvia
    Retired born in February 1934
    Individual
    Officer
    2018-01-21 ~ 2020-10-16
    OF - director → CIF 0
  • 6
    Mcintosh, Simon Daniel
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-05-04
    OF - director → CIF 0
  • 7
    Gilchriest, Pamela
    Director born in September 1938
    Individual
    Officer
    1997-03-21 ~ 1999-11-04
    OF - director → CIF 0
  • 8
    Corbyn, Edna
    Retired born in June 1954
    Individual
    Officer
    2018-01-21 ~ 2020-10-31
    OF - director → CIF 0
  • 9
    Howson, Charles Tyrrell
    Public Affairs Consultant born in August 1952
    Individual
    Officer
    2011-06-05 ~ 2017-06-15
    OF - director → CIF 0
  • 10
    Cooper, Anthony John
    Retired born in May 1933
    Individual
    Officer
    2003-02-26 ~ 2005-12-31
    OF - director → CIF 0
  • 11
    Hazell, Timothy Robert Brian
    Individual
    Officer
    2008-03-31 ~ 2012-05-10
    OF - secretary → CIF 0
  • 12
    Manning, Peter Norman
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2012-12-31
    OF - director → CIF 0
  • 13
    Brown, Diane Elizabeth
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2017-06-15
    OF - secretary → CIF 0
  • 14
    47 Castle Street, Reading, Berkshire
    Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-04 ~ 2003-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

WARENNE GATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
14,571 GBP2023-12-31
12,485 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,125 GBP2023-12-31
-912 GBP2022-12-31
Net Current Assets/Liabilities
13,446 GBP2023-12-31
11,573 GBP2022-12-31
Total Assets Less Current Liabilities
13,446 GBP2023-12-31
11,573 GBP2022-12-31
Net Assets/Liabilities
13,446 GBP2023-12-31
11,573 GBP2022-12-31
Equity
13,446 GBP2023-12-31
11,573 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WARENNE GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03338008
    12 Ridgemount Way, Redhill RH1 6JT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-03-21 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    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.