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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 19
  • 1
    Ledger, Philip Nicholas
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Alison Mary Anne
    University Administrator born in August 1956
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2014-07-12
    OF - Director → CIF 0
  • 3
    Cleal, John Richard
    Manager born in March 1950
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Woods, Leslie Kenneth
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Baker, Heidi
    Physiotherapist born in April 1986
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2016-08-15
    OF - Director → CIF 0
  • 6
    Haward, David Andrew
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Alley, Denise
    House Wife born in September 1965
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 8
    Sharples, Lorraine Catherine
    Retired born in March 1954
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Fenton, Justine Carol
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Jane
    Individual (44 offsprings)
    Officer
    2009-03-23 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 11
    Shukur, Salah
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2009-03-03
    OF - Director → CIF 0
    Shukur, Salah
    Director
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 12
    Dolan, Christian Liam
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Ferrigno, John
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    White, Imogen Maxine
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2020-08-27
    OF - Director → CIF 0
  • 15
    Phillips, Christopher
    Company Director born in July 1970
    Individual (35 offsprings)
    Officer
    2014-07-12 ~ 2016-08-15
    OF - Director → CIF 0
  • 16
    Chilton, Zoe Elizabeth
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mrs Zoe Elizabeth Chilton
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 17
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    07169211
    Newtown House, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 177 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

Period: 2003-10-07 ~ now
Company number: 04923491 04923480... (more)
Registered name
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED - now 04923480... (more)
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.2) LIMITED
    Info
    Registered number 04923491
    C/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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.