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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 8
  • 1
    Watson, John Stuart
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Robert Edward
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    White, John Richard
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Algar, Christiane Jane, Dr
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Hume, Jacqueline
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Baker-cresswell, Ralph Robert
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Stuart John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Michael James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Emery, Pamela
    Celebrant born in January 1951
    Individual
    Officer
    icon of calendar 2011-03-05 ~ 2013-12-10
    OF - Director → CIF 0
  • 2
    Clark, Stephen Mclean
    Manager born in February 1958
    Individual
    Officer
    icon of calendar 2010-01-10 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Howard, Paul James, Mr
    Civil Servant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Vanson, Christine
    Head Teacher born in February 1958
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-15
    OF - Director → CIF 0
  • 5
    Baker Cresswell, Celia
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Baker Cresswell, Ralph Robert
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Glass, Valerie
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    Duncan, Christopher John
    Agricultural Consultant born in December 1942
    Individual
    Officer
    icon of calendar 2013-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Foggin, William Gordon
    Accountant
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
17,289 GBP2024-08-31
14,682 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
17,289 GBP2024-08-31
14,682 GBP2023-08-31
Total Assets Less Current Liabilities
17,289 GBP2024-08-31
14,682 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
17,289 GBP2024-08-31
14,682 GBP2023-08-31
Equity
17,289 GBP2024-08-31
14,682 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED
    Info
    Registered number 05074638
    icon of address17 Walkergate, Berwick-upon-tweed TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.