logo
explain how to read the page

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 13
  • 1
    Macdonald, Barbara Ann
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2013-01-18
    OF - Director → CIF 0
    Macdonald, Barbara Ann
    Retired
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 2
    Hall, Duncan Patrick
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Alisdair
    Journalist
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Wells, Elizabeth Yvonne
    Writer/Lecturer born in October 1948
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2000-07-16
    OF - Director → CIF 0
  • 5
    Lao, William Ban
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2012-06-23 ~ now
    OF - Director → CIF 0
    Mr William Ban Lao
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Woodward, Zoe Justina
    Froms Development Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 7
    Woodward, Neil Duncan
    Retail Area Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2012-06-23
    OF - Director → CIF 0
  • 8
    Hall, Theresa Mary
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
    Hall, Theresa Mary
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2013-11-11
    OF - Secretary → CIF 0
    Ms Theresa Mary Hall
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tantam, Louise Olivia
    Teacher born in March 1960
    Individual (3 offsprings)
    Officer
    2012-06-23 ~ 2025-04-30
    OF - Director → CIF 0
    Mrs Louise Olivia Tantam
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Lee, Meredith
    Telesales Mgr born in August 1963
    Individual (1 offspring)
    Officer
    2000-07-16 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Tantam, Mark Andrew
    Lawyer born in June 1960
    Individual (8 offsprings)
    Officer
    2012-06-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1672 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 13
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK WAY MANAGEMENT LIMITED

Period: 1997-10-20 ~ now
Company number: 03452400
Registered name
WARWICK WAY MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4,127 GBP2025-03-31
6,759 GBP2024-03-31
Net Current Assets/Liabilities
4,127 GBP2025-03-31
6,759 GBP2024-03-31
Total Assets Less Current Liabilities
4,127 GBP2025-03-31
6,759 GBP2024-03-31
Creditors
Amounts falling due after one year
-562 GBP2025-03-31
-1,146 GBP2024-03-31
Net Assets/Liabilities
3,565 GBP2025-03-31
5,613 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,465 GBP2025-03-31
5,513 GBP2024-03-31
Equity
3,565 GBP2025-03-31
5,613 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • WARWICK WAY MANAGEMENT LIMITED
    Info
    Registered number 03452400
    32-36 High Street, Hemingford Grey, Cambridgeshire PE28 9BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.