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
    Lisa Beirne
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Dean
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Mr Dean Clark
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Land, James William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Land, James William
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Secretary → CIF 0
    Mr James William Land
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Capsey, Janice
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 2
    Capsey, Robert John
    Builder born in December 1953
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Mr James William Land
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Elliott, Norman David
    Managing Director born in May 1947
    Individual
    Officer
    1999-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Dodge, Peter
    Builder born in January 1961
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Peter Dodge
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
1,495 GBP2023-12-31
1,503 GBP2022-12-31
Creditors
Current
-673 GBP2023-12-31
-1,226 GBP2022-12-31
Net Current Assets/Liabilities
822 GBP2023-12-31
277 GBP2022-12-31
Total Assets Less Current Liabilities
822 GBP2023-12-31
277 GBP2022-12-31
Equity
822 GBP2023-12-31
277 GBP2022-12-31

  • WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03475353
    C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 1997-12-03 (27 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.