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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 12
  • 1
    Pepper, Roderick Desmond
    Managing Director born in November 1949
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Grace, David William, Mr.
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Spencer-butler, David Edward
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Bowes, David Rexter
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Hynes, Roger Niall Alan
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2012-05-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Ballam, Peter
    Individual (96 offsprings)
    Officer
    2004-02-20 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 7
    Weait, Nicholas
    Managing Director born in January 1948
    Individual (36 offsprings)
    Officer
    2002-02-25 ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Grace, David William
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Chaning-cotter, Clive Peter Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2014-12-03 ~ 2020-05-12
    OF - Director → CIF 0
  • 11
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2002-02-25 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2020-04-21 ~ 2021-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WRENS WARREN MANAGEMENT COMPANY LIMITED

Period: 2002-02-25 ~ now
Company number: 04380826
Registered name
WRENS WARREN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
21,698 GBP2023-12-31
17,927 GBP2022-12-31
Creditors
Amounts falling due within one year
-110 GBP2023-12-31
-5,012 GBP2022-12-31
Net Current Assets/Liabilities
21,808 GBP2023-12-31
25,531 GBP2022-12-31
Total Assets Less Current Liabilities
21,808 GBP2023-12-31
25,531 GBP2022-12-31
Equity
57 GBP2023-12-31
57 GBP2022-12-31

  • WRENS WARREN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04380826
    17-19 Station Road West, Oxted, Surrey RH8 9EE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.