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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 2
  • 1
    Urbanski, Dariusz Wojciech
    Tennis Coach born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Urbanski, Dariusz Wojciech
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchcraft, Mitchell
    Security Officer born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mr Dariusz Wojciech Urbanski
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ 2025-09-25
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Aneurin Mark Robert Evans
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kane, Michael Peter
    Retail
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2018-01-16
    OF - Secretary → CIF 0
    Mr Michael Peter Kane
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Proffitt, Sarah Gizelle
    Nursery Nurse
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-23
    OF - Secretary → CIF 0
  • 5
    Sahathevan, Selvan Senthur
    Property Investor born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2025-10-10
    OF - Director → CIF 0
    Sahathevan, Selvan Senthur, Mr.
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Senthur Sahathevan Selvan
    Born in June 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2025-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hardy, June Margaret
    Personal Assistant
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Mr Marek Henryk Sadlik
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Proffitt, Andrew Ernest
    Social Services born in July 1969
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-23
    OF - Director → CIF 0
  • 9
    Dyer, David Leonard
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 10
    Mrs Katarzyna Malgorzata Sadlik
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Hardy, Anthony William
    Builder born in December 1945
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Dyer, Jacqueline Barbara
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 13
    Mr Graham Tweedie
    Born in October 1954
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Perkins, Mark David
    Civil Servant born in October 1967
    Individual
    Officer
    icon of calendar 2009-05-23 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Mark David Perkins
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Dineva, Nikolina Atanasova
    Manager born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-24 ~ 2025-10-10
    OF - Director → CIF 0
  • 16
    Belment, Alain Claude
    Butler born in March 1945
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2025-01-11
    OF - Director → CIF 0
    Mr Alain Claude Belment
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2018-11-27 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
    Info
    Registered number 04512066
    icon of addressPebbledown, Tyrrells Wood, Leatherhead KT22 8QJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-08-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.