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 7
  • 1
    Craddock, Alan Peter
    Chartered Accountant born in February 1964
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Chauhdry, Rehmat Tullah
    Telecoms Consultant born in February 1974
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Steward, Peter Charles
    Meat Wholesale Mgr born in June 1972
    Individual (1 offspring)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Ghatahora, Ameet Singh
    Property Developer born in November 1986
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Panyota
    Barmaid born in November 1977
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Mary Margaret
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CHANSECS LIMITED - now
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    -8,030 GBP2023-11-30
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Crangle, Fiona Caroline
    Property Developer born in May 1964
    Individual
    Officer
    2000-08-24 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Stephen, Jennifer
    Director born in April 1953
    Individual
    Officer
    2007-12-17 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Mcgill, Laura Clare
    Project Analyst born in July 1971
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Newman, Peter Alfred
    Vice President born in June 1945
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Ross, Mary Margaret
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 6
    Miller, Emma Jane
    Computer Analyst born in June 1969
    Individual
    Officer
    2000-08-24 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Ross, William Lawson
    Diplomat born in September 1953
    Individual
    Officer
    2000-08-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Oxley, Catherine Louise
    Senior Procurement Manager born in October 1970
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2007-12-17
    OF - Director → CIF 0
    Oxley, Catherine Louise
    Management Consultant
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 9
    O'flaherty Hilder, Patrick
    Broadcast Engineer born in June 1951
    Individual
    Officer
    2005-08-05 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Challis, Russell Michael Jack
    Sales born in June 1968
    Individual
    Officer
    2006-12-14 ~ 2022-12-08
    OF - Director → CIF 0
  • 11
    O'flaherty-hilder, Colleen Elizabeth
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Keogh, James John
    Engineer born in January 1952
    Individual
    Officer
    2003-09-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Newman, Jean Lilian
    Teacher born in April 1948
    Individual
    Officer
    2000-08-24 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
  • 15
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    12, Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-16 ~ 2011-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WARRENSIDE MANAGEMENT COMPANY LIMITED

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 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
60 GBP2023-12-31
60 GBP2022-12-31
Net Assets/Liabilities
60 GBP2023-12-31
60 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Equity
60 GBP2023-12-31
60 GBP2022-12-31

  • WARRENSIDE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04058899
    Chiltern House Marsack Street, Caversham, Reading RG4 5AP
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.