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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 23
  • 1
    Littleproud, Simon Micheal
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2015-07-31
    OF - Director → CIF 0
    Littleproud, Simon Micheal
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    O Neill, Brendon Hugh
    Born in July 1962
    Individual (58 offsprings)
    Officer
    1999-01-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Nolan, Gerard Anthony
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Watts, Robert Noel
    Born in December 1934
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2006-11-23
    OF - Director → CIF 0
    Watts, Robert Noel
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 5
    Addison, Denise
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2006-06-15
    OF - Director → CIF 0
    Addison, Denise
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Perolls, Andrew Graham Thomas
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2012-08-19
    OF - Director → CIF 0
    2012-08-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Andrews, Sandra Mary
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2004-07-14
    OF - Director → CIF 0
    Andrews, Sandra Mary
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 8
    Faulkner, Matthew
    Dubbing Mixer born in June 1974
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Addison, Kenneth William
    Born in November 1939
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Rackstraw, Arthur Gerard
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Kells, Geoffrey
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2013-10-17
    OF - Director → CIF 0
  • 12
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (30 offsprings)
    Officer
    1999-01-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Hecker, Paul Stuart
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 14
    Cordy, Richard Miles
    Born in March 1958
    Individual (68 offsprings)
    Officer
    1997-10-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Foulds, Eric William
    Born in December 1947
    Individual (72 offsprings)
    Officer
    1997-10-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Hawkins, Lee Andrew
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Potterton, Michael Anthony
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2019-03-03
    OF - Director → CIF 0
  • 18
    Hale, Laura Nicole
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Fulker, Ann Patricia
    Born in October 1950
    Individual (24 offsprings)
    Officer
    1997-10-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 20
    Strang, Thomas Richard
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1997-10-08 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 22
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 23
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED

Period: 1997-10-08 ~ now
Company number: 03446596
Registered name
WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.