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 7
  • 1
    Farmer, Colin Charles
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Farmer, Colin Charles
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Colin Charles Farmer
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morris, Keith Adams
    Investment Analyst born in April 1954
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Keith Adams Morris
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcmurtrie, Peter Murray
    Solicitor born in April 1934
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Peter Murray Mcmurtrie
    Born in April 1934
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sumner, Barry Leonard
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Barry Leonard Sumner
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sumner, James Barry
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Hugh Michael
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Ashby, Nicholas James
    Chartered Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gray, Robert James
    Manager born in April 1961
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Pickering, Basil Daughton
    Director born in January 1942
    Individual
    Officer
    2005-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARFIELD HOMES LTD

Previous name
WARFIELD TOURING LIMITED - 2004-08-17
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WARFIELD HOMES LTD
    Info
    WARFIELD TOURING LIMITED - 2004-08-17
    Registered number 04690088
    Maclaren House, Warfield Park, Bracknell, Berkshire RG42 3RG
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • WARFIELD HOMES LTD
    S
    Registered number 04690088
    Maclaren House, Warfield Park, Bracknell, England, RG42 3RG
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
    WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WARFIELD WOODLAND (2015) LIMITED - 2018-03-21
    WARFIELD GROUP LIMITED - 2015-12-18
    Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.