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 1
  • Wikner, Martin Paul
    New Car Delivery Agent born in July 1953
    Individual (1 offspring)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Wikner
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Lee, Kenneth John
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Hitchins, Paul
    Mortgage Adviser born in February 1973
    Individual
    Officer
    2006-09-28 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2012-03-02
    PE - Secretary → CIF 0
    2012-03-02 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
    1999-02-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 7
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-11-29 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GLEBE (WARLINGHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • THE GLEBE (WARLINGHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03725735
    54 Dane Road, Warlingham, Surrey CR6 9NP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-03-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.