logo
explain how to read the page

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 10
  • 1
    Paton, Brian Alexander
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2006-11-25
    OF - Secretary → CIF 0
  • 2
    Brooks, John Andrew
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Wall, John
    Born in March 1954
    Individual (31 offsprings)
    Officer
    2003-07-28 ~ 2014-11-29
    OF - Director → CIF 0
  • 4
    Dobson, Dawn
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2001-11-21 ~ 2003-11-11
    OF - Director → CIF 0
    Dobson, Dawn
    Individual (15 offsprings)
    Officer
    2001-06-12 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 5
    Grey, Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-11-29 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Ian Grey
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-26 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
  • 6
    Ramage, Kevin George
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Ramage, Kevin George
    Individual (9 offsprings)
    Officer
    2006-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Kevin George Ramage
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Finney, John Roger
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    2018-01-08 ~ 2020-01-27
    OF - Director → CIF 0
    Mr John Roger Finney
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 8
    Dobson, Geoffrey
    Born in July 1957
    Individual (37 offsprings)
    Officer
    2001-06-12 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAREN MILL MANAGEMENT COMPANY LIMITED

Period: 2001-06-12 ~ now
Company number: 04232986
Registered name
WAREN MILL MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
24,683 GBP2024-10-31
36,590 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,098 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
35,070 GBP2024-10-31
36,590 GBP2023-10-31
Total Assets Less Current Liabilities
35,070 GBP2024-10-31
36,590 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
16 GBP2024-10-31
16 GBP2023-10-31
Equity
16 GBP2024-10-31
16 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • WAREN MILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04232986
    96 Newfields, Berwick-upon-tweed TD15 1SL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.