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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
Active 2
  • 1
    Hale, Laura Nicole
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Lee Andrew
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Potterton, Michael Anthony
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2019-03-03
    OF - Director → CIF 0
  • 2
    Perolls, Andrew Graham Thomas
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ 2012-08-19
    OF - Director → CIF 0
    Perolls, Andrew Graham Thomas
    Chief Executive born in January 1960
    Individual (4 offsprings)
    2012-08-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Faulkner, Matthew
    Dubbing Mixer born in June 1974
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Fulker, Ann Patricia
    Company Director born in October 1950
    Individual
    Officer
    1997-10-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 6
    Cordy, Richard Miles
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Andrews, Sandra Mary
    Company Secretary born in April 1961
    Individual
    Officer
    1999-04-01 ~ 2004-07-14
    OF - Director → CIF 0
    Andrews, Sandra Mary
    Company Secretary
    Individual
    Officer
    1999-04-01 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 8
    O Neill, Brendon Hugh
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Watts, Robert Noel
    Retired born in December 1934
    Individual
    Officer
    2003-04-26 ~ 2006-11-23
    OF - Director → CIF 0
    Watts, Robert Noel
    Retired
    Individual
    Officer
    2006-06-15 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 10
    Foulds, Eric William
    Company Director born in December 1947
    Individual
    Officer
    1997-10-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Strang, Thomas Richard
    Engineering Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Littleproud, Simon Micheal
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2015-07-31
    OF - Director → CIF 0
    Littleproud, Simon Micheal
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Hecker, Paul Stuart
    Born in February 1959
    Individual
    Officer
    2006-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    Nolan, Gerard Anthony
    Commercial Director born in October 1959
    Individual
    Officer
    2006-10-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 15
    Addison, Denise
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2006-06-15
    OF - Director → CIF 0
    Addison, Denise
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 16
    Rackstraw, Arthur Gerard
    Chartered Surveyor born in February 1949
    Individual
    Officer
    1999-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 17
    Kells, Geoffrey
    Retired born in August 1950
    Individual
    Officer
    2000-02-11 ~ 2013-10-17
    OF - Director → CIF 0
  • 18
    Addison, Kenneth William
    Retired Local Govt.Officer born in November 1939
    Individual
    Officer
    1999-04-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    1997-10-08 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 20
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 21
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED
    Info
    Registered number 03446596
    Flat 24 Wellingtonia Court, Laine Close, Brighton, East Sussex BN1 6TD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.