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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
    Howard, Paul James, Mr
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Mitchell, Michael James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Glass, Valerie
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Algar, Christiane Jane, Dr
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Stephen Mclean
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2010-01-10 ~ 2011-04-07
    OF - Director → CIF 0
  • 6
    Baker-cresswell, Ralph Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Baker Cresswell, Ralph Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Duncan, Christopher John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2013-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Vanson, Christine
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-15
    OF - Director → CIF 0
  • 9
    White, John Richard
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Emery, Pamela
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2011-03-05 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Holmes, Robert Edward
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hume, Jacqueline
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Baker Cresswell, Celia
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Watson, John Stuart
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Foggin, William Gordon
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 16
    Moore, Stuart John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 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, 51323 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, 47797 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.