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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 21
  • 1
    Chauhdry, Rehmat Tullah
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Keogh, Panyota
    Born in November 1977
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Mary Margaret
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Ross, Mary Margaret
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 4
    Ghatahora, Ameet Singh
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Peter Alfred
    Vice President born in June 1945
    Individual (10 offsprings)
    Officer
    2000-08-24 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    O'flaherty-hilder, Colleen Elizabeth
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Crangle, Fiona Caroline
    Property Developer born in May 1964
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Craddock, Alan Peter
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Keogh, James John
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Miller, Emma Jane
    Computer Analyst born in June 1969
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Steward, Peter Charles
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Challis, Russell Michael Jack
    Sales born in June 1968
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2022-12-08
    OF - Director → CIF 0
  • 13
    Newman, Jean Lilian
    Teacher born in April 1948
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Mcgill, Laura Clare
    Project Analyst born in July 1971
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2005-10-07
    OF - Director → CIF 0
  • 15
    Ross, William Lawson
    Diplomat born in September 1953
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    O'flaherty Hilder, Patrick
    Broadcast Engineer born in June 1951
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2010-04-29
    OF - Director → CIF 0
  • 17
    Stephen, Jennifer
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    Oxley, Catherine Louise
    Senior Procurement Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2007-12-17
    OF - Director → CIF 0
    Oxley, Catherine Louise
    Management Consultant
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 20
    CHANSECS
    CHANSECS LIMITED - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (15 parents, 279 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 21
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    12, Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2008-02-16 ~ 2011-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENSIDE MANAGEMENT COMPANY LIMITED

Period: 2000-08-24 ~ now
Company number: 04058899
Registered name
WARRENSIDE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
60 GBP2024-12-31
60 GBP2023-12-31
Net Assets/Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Equity
60 GBP2024-12-31
60 GBP2023-12-31

  • WARRENSIDE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04058899
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire RG2 6UB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.