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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
    Land, James William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
    Land, James William
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Secretary → CIF 0
    Mr James William Land
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lisa Beirne
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Dean
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
    Mr Dean Clark
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr James William Land
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dodge, Peter
    Builder born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Peter Dodge
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Capsey, Robert John
    Builder born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Elliott, Norman David
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Capsey, Janice
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
4,882 GBP2024-12-31
4,458 GBP2023-12-31
Creditors
Current
-754 GBP2024-12-31
-673 GBP2023-12-31
Net Current Assets/Liabilities
4,128 GBP2024-12-31
3,785 GBP2023-12-31
Total Assets Less Current Liabilities
4,128 GBP2024-12-31
3,785 GBP2023-12-31
Equity
4,128 GBP2024-12-31
3,785 GBP2023-12-31

  • WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03475353
    icon of addressC/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.