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
    Stanway, Wendy Joy
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ dissolved
    OF - director → CIF 0
    Mr Charles Peter Peal
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hudec, David George
    Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Butterworth, John William Blackstock, Hon
    Financier born in November 1952
    Individual
    Officer
    2002-05-20 ~ 2002-11-12
    OF - director → CIF 0
  • 2
    Leslie, Colin David
    Chartered Accountant born in August 1952
    Individual
    Officer
    2000-10-01 ~ 2002-07-28
    OF - director → CIF 0
  • 3
    Peal, Charles Peter
    Investment Manager
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-07-15
    OF - secretary → CIF 0
  • 4
    Stacpoole, Mark Robert
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2003-10-31
    OF - director → CIF 0
  • 5
    Picton Turbervill, David
    Chartered Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    2002-07-15 ~ 2007-09-07
    OF - director → CIF 0
    Picton Turbervill, David
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2002-07-15 ~ 2007-09-07
    OF - secretary → CIF 0
  • 6
    Mcmillan, Gordon
    Company Director born in March 1963
    Individual
    Officer
    2003-03-09 ~ 2006-06-28
    OF - director → CIF 0
  • 7
    Collett, Brian
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2001-12-20
    OF - secretary → CIF 0
  • 8
    Mossaheb, Namdar, Dr
    Investments born in November 1952
    Individual
    Officer
    2008-07-09 ~ 2010-06-30
    OF - director → CIF 0
parent relation
Company in focus

WARNBOROUGH ASSET MANAGEMENT LIMITED

Previous name
C P PEAL & PARTNERS LIMITED - 2002-01-04
Standard Industrial Classification
66300 - Fund Management Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
888 GBP2016-12-31
Current Assets
11,963 GBP2017-12-31
44,272 GBP2016-12-31
Creditors
Amounts falling due within one year
-17,069 GBP2017-12-31
-11,871 GBP2016-12-31
Net Current Assets/Liabilities
-5,106 GBP2017-12-31
35,397 GBP2016-12-31
Total Assets Less Current Liabilities
-5,106 GBP2017-12-31
36,285 GBP2016-12-31
Net Assets/Liabilities
-5,910 GBP2017-12-31
35,849 GBP2016-12-31
Equity
-5,910 GBP2017-12-31
35,849 GBP2016-12-31

  • WARNBOROUGH ASSET MANAGEMENT LIMITED
    Info
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Registered number 04052913
    Brent House The Street, North Warnborough, Hook RG29 1BE
    Private Limited Company incorporated on 2000-08-15 and dissolved on 2019-03-26 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.