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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 2
  • 1
    Bailey, Melanie Jane, Dr
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Dr Melanie Jane Bailey
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Daniel James
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Daniel James Bailey
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Henchman, Eileen Beatrice
    Retired Civil Servant born in May 1916
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2012-11-07
    OF - Director → CIF 0
  • 2
    Williams, Sholto Joseph
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Butts, Elsie Mary
    Teacher (Retired) born in November 1917
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Vaughan, Dennis Edward
    Orchestural Conductor born in June 1926
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Henchman, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 6
    Outram, Jonathan William Neville
    Flight Trainee born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-17 ~ 2014-03-27
    OF - Director → CIF 0
    icon of calendar 2018-11-26 ~ 2023-10-14
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

64 WARREN ROAD 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
3 GBP2024-01-24
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-24
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-24
Equity
3 GBP2024-01-24
3 GBP2023-01-31

  • 64 WARREN ROAD LIMITED
    Info
    Registered number 04139407
    icon of addressFlat 3 64 Warren Road, Guildford, Surrey GU1 2HH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.