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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 6
  • 1
    Kenney, Carolyn Natalie
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Helen Mary
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
    Davison, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Susan Eileen
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Van Peborgh, Philip
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Coffey, Trevor John
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew Jonathan
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mortimer, Christine June
    Psychotherapist born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Smart, Katherine Anne
    Company Secretary born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Wheeler, Robin William
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Foster, Wayne David
    Financial Analyst born in July 1958
    Individual
    Officer
    icon of calendar 2004-07-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Adderley, Caroline Mary
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2021-08-07
    OF - Director → CIF 0
  • 6
    Morris, Richard Ashton
    Teacher born in May 1972
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Tambiah, Rajendran Jeyanathan
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Markham, Leslie Howard
    Retired Teacher born in March 1942
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    King, Patricia Elizabeth
    Staff Developer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2008-08-20
    OF - Director → CIF 0
    King, Patricia Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2004-05-29
    OF - Secretary → CIF 0
  • 10
    Dales, Linda, Dr
    Doctor born in August 1960
    Individual
    Officer
    icon of calendar 2020-10-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Van De Vyver, Cornelius
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2013-06-01
    OF - Director → CIF 0
    Van Der Vyver, Cornelis
    Individual
    Officer
    icon of calendar 2004-05-29 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 12
    Redmayne, Mark Edward
    Armed Forces born in June 1974
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Goord, Adrian
    Financial Advisor born in December 1956
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2022-07-28
    OF - Director → CIF 0
    Goord, Adrian
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 14
    Jiggins, Wayne Patrick George
    Butcher born in November 1961
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Soans, Richard Charles
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 16
    Watson, Christopher John
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    BM SECRETARIES LIMITED - now
    icon of address1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2001-11-21 ~ 2003-10-20
    PE - Secretary → CIF 0
  • 18
    icon of addressFirst Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2003-10-20
    PE - Director → CIF 0
parent relation
Company in focus

OLD WAREHOUSE MEWS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8 GBP2024-11-22
8 GBP2023-11-22
Net Assets/Liabilities
8 GBP2024-11-22
8 GBP2023-11-22
Number of shares allotted
Class 1 ordinary share
8 shares2023-11-23 ~ 2024-11-22
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-23 ~ 2024-11-22
Equity
8 GBP2024-11-22
8 GBP2023-11-22

  • OLD WAREHOUSE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04326433
    icon of address4 Old Warehouse Mews, The Old Warehouse Mews, Littlehampton BN17 5GE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.