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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 18
  • 1
    Duncan, Christopher John
    Agricultural Consultant born in December 1942
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Glass, Valerie
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 3
    Baker Cresswell, Celia
    Company Secretary
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Baker-cresswell, Ralph Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Baker Cresswell, Ralph Robert
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Emery, Pamela
    Celebrant born in January 1951
    Individual (4 offsprings)
    Officer
    2011-03-05 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Algar, Christiane Jane, Dr
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Watson, John Stuart
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Michael James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Stuart John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 10
    White, John Richard
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Paul James, Mr
    Civil Servant born in August 1967
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Clark, Stephen Mclean
    Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2010-01-10 ~ 2011-04-07
    OF - Director → CIF 0
  • 13
    Holmes, Robert Edward
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Foggin, William Gordon
    Accountant
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 15
    Vanson, Christine
    Head Teacher born in February 1958
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-15
    OF - Director → CIF 0
  • 16
    Hume, Jacqueline
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED

Period: 2004-03-16 ~ now
Company number: 05074638
Registered name
WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
19,406 GBP2025-08-31
17,289 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Current Assets/Liabilities
19,406 GBP2025-08-31
17,289 GBP2024-08-31
Total Assets Less Current Liabilities
19,406 GBP2025-08-31
17,289 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
19,406 GBP2025-08-31
17,289 GBP2024-08-31
Equity
19,406 GBP2025-08-31
17,289 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED
    Info
    Registered number 05074638
    17 Walkergate, Berwick-upon-tweed TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.