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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 3
  • 1
    Hawkins, Lee Andrew
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hecker, Paul Stuart
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Laura Nicole
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Strang, Thomas Richard
    Engineering Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Kells, Geoffrey
    Retired born in August 1950
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Addison, Denise
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2006-06-15
    OF - Director → CIF 0
    Addison, Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 4
    Fulker, Ann Patricia
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 5
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Faulkner, Matthew
    Dubbing Mixer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    O Neill, Brendon Hugh
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Andrews, Sandra Mary
    Company Secretary born in April 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-07-14
    OF - Director → CIF 0
    Andrews, Sandra Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 9
    Addison, Kenneth William
    Retired Local Govt.Officer born in November 1939
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Potterton, Michael Anthony
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2019-03-03
    OF - Director → CIF 0
  • 11
    Cordy, Richard Miles
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Nolan, Gerard Anthony
    Commercial Director born in October 1959
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 13
    Rackstraw, Arthur Gerard
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Perolls, Andrew Graham Thomas
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2012-08-19
    OF - Director → CIF 0
    Perolls, Andrew Graham Thomas
    Chief Executive born in January 1960
    Individual (3 offsprings)
    icon of calendar 2012-08-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Watts, Robert Noel
    Retired born in December 1934
    Individual
    Officer
    icon of calendar 2003-04-26 ~ 2006-11-23
    OF - Director → CIF 0
    Watts, Robert Noel
    Retired
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 16
    Foulds, Eric William
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Littleproud, Simon Micheal
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2015-07-31
    OF - Director → CIF 0
    Littleproud, Simon Micheal
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1997-10-08 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 20
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Secretary → 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
    icon of addressFlat 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 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.