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 12
  • 1
    Davis, Martin James
    Sales born in July 1960
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2008-05-23
    OF - Director → CIF 0
    Davis, Martin James
    Sales
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    De Ridder, Kimon Celicourt Macris, Dr
    Legal Counsel born in March 1973
    Individual (54 offsprings)
    Officer
    2008-05-27 ~ 2014-08-28
    OF - Director → CIF 0
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor
    Individual (54 offsprings)
    Officer
    2008-09-28 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 3
    Down, Jonathan Richard
    Born in September 1991
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Millo, Julian Leonard, Doctor
    Anaesthetist born in January 1965
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Southby, James William
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Southby, James William
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Nevin, Robert John
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Collard, David John
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2005-11-21 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Swanson, Ronald George
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Warwick, Rowena Jane, Dr
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 312 offsprings)
    Officer
    2002-06-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 11
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2002-06-14 ~ 2005-10-21
    OF - Nominee Director → CIF 0
    2002-06-14 ~ 2005-10-21
    OF - Nominee Secretary → CIF 0
  • 12
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-01-26 ~ 2005-10-21
    OF - Director → CIF 0
parent relation
Company in focus

THE WARREN (THAME) MANAGEMENT COMPANY LIMITED

Company number: 04461915
This page is about company number 04461915, under which the name THE WARREN (THAME) MANAGEMENT COMPANY LIMITED have been registered since 2002-06-14.
Registered name
THE WARREN (THAME) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,362 GBP2024-12-31
1,715 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2024-12-31
Total Assets Less Current Liabilities
162 GBP2024-12-31
-830 GBP2023-12-31
Net Assets/Liabilities
-138 GBP2024-12-31
-1,130 GBP2023-12-31
Equity
-138 GBP2024-12-31
-1,130 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.