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
    Amor, Kevin Martin
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor, Jonathan Edward
    Chartered Surveyor born in April 1970
    Individual (11 offsprings)
    Officer
    2013-05-23 ~ dissolved
    OF - director → CIF 0
  • 3
    22, Melton Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2009-06-25
    OF - director → CIF 0
  • 2
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2000-07-14 ~ 2011-12-21
    OF - director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2013-05-23
    OF - director → CIF 0
  • 4
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2013-05-23
    OF - director → CIF 0
  • 5
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    2005-11-28 ~ 2006-09-15
    OF - director → CIF 0
  • 6
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2006-01-20 ~ 2009-02-27
    OF - director → CIF 0
  • 7
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2006-12-22
    OF - director → CIF 0
  • 8
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2004-06-23
    OF - director → CIF 0
    2005-03-31 ~ 2006-09-07
    OF - director → CIF 0
  • 9
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - director → CIF 0
  • 10
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2013-01-29
    OF - secretary → CIF 0
  • 11
    Neill, James Smart
    Director Of Companies born in May 1950
    Individual (9 offsprings)
    Officer
    2000-07-21 ~ 2000-12-22
    OF - director → CIF 0
  • 12
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2008-11-28
    OF - director → CIF 0
  • 13
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2000-07-21 ~ 2004-06-23
    OF - director → CIF 0
    2005-05-24 ~ 2013-05-23
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-07-14
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-07-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARNER ESTATE, LIMITED

Previous names
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

  • WARNER ESTATE, LIMITED
    Info
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    Registered number 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2000-06-02 and dissolved on 2019-12-05 (19 years 6 months). The company status is Dissolved.
    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.