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 10
  • 1
    Ness, Robert Andrew
    Architect (Retired) born in October 1947
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 2
    Hunt, Richard
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - secretary → CIF 0
  • 3
    Marr, Gordon Ronald
    Retired Hotelier born in July 1940
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - director → CIF 0
  • 4
    Williamson, Peter, Prof
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 5
    Zhu, Chuqiao
    Business Owner born in December 1991
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 6
    Hunt, Ann Clare
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-11-24 ~ now
    OF - director → CIF 0
  • 7
    Lancaster, Donald Michael
    Marketing Executive born in February 1956
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ now
    OF - director → CIF 0
  • 8
    Blud, Harold Murdoch
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 9
    Carne, Philip
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2003-05-03 ~ now
    OF - director → CIF 0
  • 10
    Lewis, Martyn Robert
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Alisha, Ezra
    Broker Retired born in September 1936
    Individual
    Officer
    2003-05-03 ~ 2007-07-25
    OF - director → CIF 0
  • 2
    Piercey, Roger Charles William
    Retired born in September 1944
    Individual
    Officer
    2003-05-03 ~ 2004-04-30
    OF - director → CIF 0
  • 3
    Harrison, Gordon William
    Barrister born in November 1949
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2011-04-21
    OF - director → CIF 0
  • 4
    Perry, Paul Martin
    Individual (10 offsprings)
    Officer
    2005-03-24 ~ 2023-12-04
    OF - secretary → CIF 0
  • 5
    Elliot Newman, John Clive
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2005-03-24
    OF - secretary → CIF 0
  • 6
    Egan, Morag Mary
    Teacher born in December 1956
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2019-10-17
    OF - director → CIF 0
  • 7
    Pettie, Anthony Clive
    Chartered Accountant born in March 1942
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-05-03
    OF - director → CIF 0
  • 8
    Brophy, Victoria Alice, Dr
    Business Owner born in January 1976
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-12-18
    OF - director → CIF 0
  • 9
    Prescott, Kevin John
    Management Consultant born in July 1945
    Individual
    Officer
    2003-05-03 ~ 2004-04-26
    OF - director → CIF 0
  • 10
    Hewitt Smith, Esther
    It Analyst born in December 1974
    Individual
    Officer
    2003-05-03 ~ 2006-10-23
    OF - director → CIF 0
  • 11
    Hawdon, Robin Hawdon
    Author born in March 1939
    Individual (1 offspring)
    Officer
    2003-05-03 ~ 2017-02-26
    OF - director → CIF 0
    Hawdon, Robin Hawdon
    Author
    Individual (1 offspring)
    Officer
    2003-05-03 ~ 2003-05-03
    OF - secretary → CIF 0
  • 12
    Davidge, David John, Captain Royal Navy
    Retired born in February 1932
    Individual
    Officer
    2007-07-25 ~ 2017-03-05
    OF - director → CIF 0
  • 13
    Greening, Andrew Victor John
    Director Management Consultanc born in February 1966
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2008-01-31
    OF - director → CIF 0
  • 14
    Law, Kin Yi
    Business Owner born in March 1970
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2025-01-24
    OF - director → CIF 0
  • 15
    Treanor, Dermot George
    Company Director born in April 1939
    Individual
    Officer
    1999-11-01 ~ 2011-06-30
    OF - director → CIF 0
    Treanor, Dermot George
    Company Director
    Individual
    Officer
    1999-11-01 ~ 2003-04-10
    OF - secretary → CIF 0
  • 16
    Villon, Lindsey
    Investment Banking born in January 1971
    Individual (46 offsprings)
    Officer
    2011-06-30 ~ 2019-01-30
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-01
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARLEIGH MANOR MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31

  • WARLEIGH MANOR MANAGEMENT LIMITED
    Info
    Registered number 03869395
    The Gables, Warleigh, Bath BA1 8EE
    Private Limited Company incorporated on 1999-11-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.