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

WARWICK WAY MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
600 GBP2023-03-31
Cash at bank and in hand
6,759 GBP2024-03-31
5,462 GBP2023-03-31
Current Assets
6,759 GBP2024-03-31
6,062 GBP2023-03-31
Net Current Assets/Liabilities
6,759 GBP2024-03-31
6,062 GBP2023-03-31
Total Assets Less Current Liabilities
6,759 GBP2024-03-31
6,062 GBP2023-03-31
Net Assets/Liabilities
5,613 GBP2024-03-31
4,559 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,513 GBP2024-03-31
4,459 GBP2023-03-31
Equity
5,613 GBP2024-03-31
4,559 GBP2023-03-31
Other Debtors
600 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.