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

14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
0 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
0 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
    Info
    Registered number 04512066
    Pebbledown, Tyrrells Wood, Leatherhead KT22 8QJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-08-15 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.