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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 17
  • 1
    Mckeown, Liam
    Toolmaker born in July 1975
    Individual (2 offsprings)
    Officer
    2004-09-11 ~ 2013-04-02
    OF - Director → CIF 0
    Mckeown, Liam
    Toolmaker
    Individual (2 offsprings)
    Officer
    2004-09-11 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 2
    Collins, Raymond
    Engineer born in July 1959
    Individual (11 offsprings)
    Officer
    2019-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Payne, Terry, Dr
    University Lecturer born in June 1969
    Individual (1 offspring)
    Officer
    2007-09-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Owens, John
    Proposed Director born in June 1953
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2004-09-11
    OF - Director → CIF 0
  • 5
    Mcandrew, Bernard George
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Delaney, Carolyn
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Nimako, Anabel Louise
    Nurse born in May 1975
    Individual (1 offspring)
    Officer
    2004-09-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Boyes, Gareth Angus
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Aston, Harri
    Born in May 1981
    Individual (1 offspring)
    Officer
    2017-07-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 10
    Modder, Alexandra Elaine
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Weston, June Lesley
    Born in January 1961
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Whalley, Stephen David
    Proposed Director born in December 1955
    Individual (20 offsprings)
    Officer
    2002-09-10 ~ 2004-09-11
    OF - Director → CIF 0
    Whalley, Stephen David
    Proposed Director
    Individual (20 offsprings)
    Officer
    2002-09-10 ~ 2004-09-11
    OF - Secretary → CIF 0
  • 13
    Owens, Ian
    Proposed Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2004-09-11
    OF - Director → CIF 0
  • 14
    Bates, James Alexander
    Restaurateur born in August 1984
    Individual (11 offsprings)
    Officer
    2017-07-15 ~ 2021-03-08
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 16
    CLEAR BUILDING MANAGEMENT LIMITED
    09408348
    Clear Building Management, Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2019-10-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 17
    RESIDENCE (LIVERPOOL) LTD
    12255703
    54, St. James Street, Liverpool, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-12-01 ~ 2025-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRISTON HOUSE RESIDENTS COMMITTEE LIMITED

Period: 2006-01-23 ~ now
Company number: 04530480
Registered names
WARRISTON HOUSE RESIDENTS COMMITTEE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-11-30
8 GBP2023-11-30
Net Assets/Liabilities
8 GBP2024-11-30
8 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
8 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
8 GBP2024-11-30
8 GBP2023-11-30

  • WARRISTON HOUSE RESIDENTS COMMITTEE LIMITED
    Info
    16 MERSEY ROAD MANAGEMENT LIMITED - 2006-01-23
    Registered number 04530480
    Coniston House Coniston House, Mossley Hill Drive, Liverpool, Merseyside L17 0EW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.