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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 27
  • 1
    Salmon, Josephine Elaine
    Housewife born in November 1934
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Sked, Douglas George
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2000-10-12
    OF - Director → CIF 0
  • 3
    Parkinson, Stephen
    Developer born in July 1947
    Individual (18 offsprings)
    Officer
    1997-08-27 ~ 1999-01-27
    OF - Director → CIF 0
    Parkinson, Stephen
    Developer
    Individual (18 offsprings)
    Officer
    1997-08-27 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 4
    O'rourke, Robert
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Batty, Andrew
    Product Manager born in February 1956
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Dalziel, Andrew Gregor
    Project Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 7
    Booth, Mark
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Gillian Anne, Reverend
    Clerk born in December 1955
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Mcdonald, John Stephen
    Surveyor
    Individual (89 offsprings)
    Officer
    1999-09-16 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 10
    Walshaw, Janet
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    2025-02-11 ~ 2025-08-11
    OF - Director → CIF 0
  • 11
    Bodley, Mark
    Business Consultant/Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2012-03-15
    OF - Director → CIF 0
    Bodley, Mark
    Retired born in October 1953
    Individual (2 offsprings)
    2016-04-12 ~ 2024-08-19
    OF - Director → CIF 0
  • 12
    Bateman, Jill
    Nhs Payroll Office born in February 1959
    Individual (1 offspring)
    Officer
    2025-03-07 ~ 2025-07-17
    OF - Director → CIF 0
  • 13
    Charlesworth, Dolores
    Individual (264 offsprings)
    Officer
    2011-04-01 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 14
    Seacombe, Isobel
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Whittaker, Anthony John
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    1997-08-27 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Hall, Deanne Stephanie
    Individual (36 offsprings)
    Officer
    2015-01-13 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 17
    Dabill, Christopher
    Contracts Manager born in January 1957
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 18
    Cokell, Naomi Mara
    Chartered Accountant born in November 1981
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2022-01-28
    OF - Director → CIF 0
  • 19
    De Villiers, Danielle Simone
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 20
    Varey, Robert Henry
    Police Officer born in February 1953
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Mcsweeney, John
    Retired Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-07-16
    OF - Director → CIF 0
  • 22
    Kirchner, Joan
    Business Analyst born in June 1957
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 23
    Clark, John David
    Writer born in February 1960
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 24
    Duffy, Emily Hope Philomena
    Individual (60 offsprings)
    Officer
    2013-09-13 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 26
    J H WATSON PROPERTY MANAGEMENT LIMITED
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now 01883919
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    4, Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (15 parents, 264 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED

Period: 1997-08-27 ~ now
Company number: 03425439
Registered name
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED - now 04378843
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,700 GBP2024-06-30
1,150 GBP2023-06-30
Cash at bank and in hand
800 GBP2024-06-30
1,350 GBP2023-06-30
Current Assets
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Creditors
-2,475 GBP2024-06-30
-2,475 GBP2023-06-30
Net Current Assets/Liabilities
25 GBP2024-06-30
25 GBP2023-06-30
Total Assets Less Current Liabilities
25 GBP2024-06-30
25 GBP2023-06-30
Net Assets/Liabilities
25 GBP2024-06-30
25 GBP2023-06-30
Equity
Called up share capital
25 GBP2024-06-30
25 GBP2023-06-30
Other Debtors
Current
1,700 GBP2024-06-30
1,150 GBP2023-06-30
Other Creditors
Current
2,475 GBP2024-06-30
2,475 GBP2023-06-30

  • THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
    Info
    Registered number 03425439
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.