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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 5
  • 1
    Chilton, Zoe Elizabeth
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Mrs Zoe Elizabeth Chilton
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Dolan, Christian Liam
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ledger, Philip Nicholas
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, Justine Carol
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    22,039 GBP2025-03-31
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Robinson, Alison Mary Anne
    University Administrator born in August 1956
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2014-07-12
    OF - Director → CIF 0
  • 2
    White, Imogen Maxine
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Cokayne, Robert Andrew
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Ferrigno, John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Alley, Denise
    House Wife born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Streeter, Eric James
    General Manager born in September 1943
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Stewart, Victor
    Self Employed Builder born in June 1946
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Sharples, Lorraine Catherine
    Retired born in March 1954
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Phillips, Christopher
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-12 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Baker, Heidi
    Physiotherapist born in April 1986
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Paine, Philip Ivor
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Shukur, Salah
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-03
    OF - Director → CIF 0
    Shukur, Salah
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 13
    Phillips, Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 14
    Draper, Alan
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 15
    Woods, Leslie Kenneth
    Manager born in June 1942
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2014-07-22
    OF - Director → CIF 0
    Woods, Leslie Kenneth
    Retired born in June 1942
    Individual
    icon of calendar 2016-08-15 ~ 2020-06-29
    OF - Director → CIF 0
    Mrs Leslie Kenneth Woods
    Born in June 1942
    Individual
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Ackroyd, John
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Cleal, John Richard
    Born in March 1950
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Clifford, Yvonne Margaret
    Sales Office Manager born in March 1973
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2014-07-09
    OF - Director → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED

Previous name
WARREN FARM (HORWOOD) MANAGEMENT COMPANY LIMITED - 2003-10-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED
    Info
    WARREN FARM (HORWOOD) MANAGEMENT COMPANY LIMITED - 2003-10-08
    Registered number 04923480
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-10-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.