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 5
  • 1
    Millo, Julian Leonard, Doctor
    Anaesthetist born in January 1965
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Collard, David John
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Southby, James William
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Southby, James William
    Individual (1 offspring)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Swanson, Ronald George
    It Manager born in October 1958
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Nevin, Robert John
    Commercial born in June 1958
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    De Ridder, Kimon Celicourt Macris, Dr
    Legal Counsel born in March 1973
    Individual
    Officer
    2008-05-27 ~ 2014-08-28
    OF - Director → CIF 0
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor
    Individual
    Officer
    2008-09-28 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 2
    Davis, Martin James
    Sales born in July 1960
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2008-05-23
    OF - Director → CIF 0
    Davis, Martin James
    Sales
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-26 ~ 2005-10-21
    PE - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2002-06-14 ~ 2005-10-21
    PE - Nominee Director → CIF 0
    2002-06-14 ~ 2005-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-06-14 ~ 2004-01-26
    PE - Director → CIF 0
parent relation
Company in focus

THE WARREN (THAME) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,715 GBP2023-12-31
738 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,545 GBP2023-12-31
Total Assets Less Current Liabilities
-830 GBP2023-12-31
738 GBP2022-12-31
Net Assets/Liabilities
-1,130 GBP2023-12-31
438 GBP2022-12-31
Equity
-1,130 GBP2023-12-31
438 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • THE WARREN (THAME) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04461915
    4 Jubilee Gardens, Thame, Oxon OX9 2BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-06-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.