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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 20
  • 1
    Williams, Paul Edward William
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Williams, Paul Edward William
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Paul Edward William Williams
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Jeffries, Penelope Anne
    Company Secretary born in December 1963
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2000-11-02
    OF - Director → CIF 0
    Jeffries, Penelope Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 3
    Setchell, Matthew James
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Kim Christine
    Commercial Manager born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Osborn, Eva Dorothy
    Company Director born in August 1906
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Rumsey, Stuart John
    Architect born in December 1949
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Holmes, Phillipa Mary, Bds
    Dental Surgeon born in April 1961
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 8
    Malas, Mohammed Abou El Kheir, Dr
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Abou Elkheir Malas
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Heighway, James Tristan
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr James Tristan Heighway
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 10
    Norden, Christopher
    Taxi Driver born in August 1948
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Christopher Norden
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Mcmanus, Jonathan
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mcmanus
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 12
    Ambridge, Helen Louise
    Dental Surgeon born in July 1955
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2002-06-20
    OF - Director → CIF 0
    2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Ambridge, Helen Louise
    Dental Surgeon
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 13
    Rumsey, Jill Maver
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2021-06-04
    OF - Director → CIF 0
    Rumsey, Jill Maver
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2021-06-11
    OF - Secretary → CIF 0
    Ms Jill Maver Rumsey
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-06-11
    PE - Has significant influence or controlCIF 0
  • 14
    Jain, Lochlann
    Born in July 1967
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Houlihan, Denis
    Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    Boland, Clare
    Secretary born in August 1975
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Ambridge, Michael John
    Dental Surgeon born in March 1953
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2005-05-24
    OF - Director → CIF 0
    Ambridge, Michael John
    Dental Surgeon
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 18
    Herrmann, Gerhard Friedrich Karl
    Company Director born in December 1924
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2003-06-11
    OF - Director → CIF 0
    Herrmann, Gerhard Friedrich Karl
    Retired
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 19
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

32 WARRIOR SQUARE LIMITED

Period: 1998-06-19 ~ now
Company number: 03584530 05207841
Registered name
32 WARRIOR SQUARE LIMITED - now 05207841
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,304 GBP2025-06-30
5,304 GBP2024-06-30
Current Assets
20,193 GBP2025-06-30
15,143 GBP2024-06-30
Creditors
Current
-102 GBP2025-06-30
-100 GBP2024-06-30
Net Current Assets/Liabilities
20,091 GBP2025-06-30
15,043 GBP2024-06-30
Total Assets Less Current Liabilities
25,395 GBP2025-06-30
20,347 GBP2024-06-30
Creditors
Non-current
-25,065 GBP2025-06-30
-19,927 GBP2024-06-30
Accrued Liabilities/Deferred Income
-330 GBP2025-06-30
-420 GBP2024-06-30

  • 32 WARRIOR SQUARE LIMITED
    Info
    Registered number 03584530
    32a Warrior Square, St. Leonards-on-sea, East Sussex TN37 6BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-19 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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