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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 10
  • 1
    Marr, Gordon Ronald
    Born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Peter, Prof
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Ann Clare
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Carne, Philip
    Born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Ness, Robert Andrew
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Blud, Harold Murdoch
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Martyn Robert
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Lancaster, Donald Michael
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Zhu, Chuqiao
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Davidge, David John, Captain Royal Navy
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2017-03-05
    OF - Director → CIF 0
  • 2
    Perry, Paul Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 3
    Alisha, Ezra
    Broker Retired born in September 1936
    Individual
    Officer
    icon of calendar 2003-05-03 ~ 2007-07-25
    OF - Director → CIF 0
  • 4
    Greening, Andrew Victor John
    Director Management Consultanc born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Pettie, Anthony Clive
    Chartered Accountant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-05-03
    OF - Director → CIF 0
  • 6
    Law, Kin Yi
    Business Owner born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Treanor, Dermot George
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2011-06-30
    OF - Director → CIF 0
    Treanor, Dermot George
    Company Director
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 8
    Villon, Lindsey
    Investment Banking born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Hawdon, Robin Hawdon
    Author born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-03 ~ 2017-02-26
    OF - Director → CIF 0
    Hawdon, Robin Hawdon
    Author
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-03 ~ 2003-05-03
    OF - Secretary → CIF 0
  • 10
    Brophy, Victoria Alice, Dr
    Business Owner born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 11
    Piercey, Roger Charles William
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2003-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Prescott, Kevin John
    Management Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2003-05-03 ~ 2004-04-26
    OF - Director → CIF 0
  • 13
    Egan, Morag Mary
    Teacher born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Harrison, Gordon William
    Barrister born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Hewitt Smith, Esther
    It Analyst born in December 1974
    Individual
    Officer
    icon of calendar 2003-05-03 ~ 2006-10-23
    OF - Director → CIF 0
  • 16
    Elliot Newman, John Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • WARLEIGH MANOR MANAGEMENT LIMITED
    Info
    Registered number 03869395
    icon of addressThe Gables, Warleigh, Bath BA1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.