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
    Dalton, David Albert
    Developer born in August 1959
    Individual (8 offsprings)
    Officer
    2001-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Overy, Mark Andrew
    Developer born in December 1971
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ dissolved
    OF - director → CIF 0
    Overy, Mark Andrew
    Developer
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MEADOW GATE (PROPERTIES) LIMITED
    3 East Point, High Street, Seal, Sevenoaks, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,309,648 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-01-22 ~ 2001-01-22
    PE - nominee-secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-01-22 ~ 2001-01-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARWICK HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
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.
Current Assets
2 GBP2020-03-31
2 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • WARWICK HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04145377
    3 East Point High Street, Seal, Sevenoaks TN15 0EG
    Private Limited Company incorporated on 2001-01-22 and dissolved on 2020-10-13 (19 years 8 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.