logo
explain how to read the page

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 13
  • 1
    Brand, Jane Wendy
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Brand, Jane
    Retired
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 3
    Adams, Richard John Stephen
    Barrister born in May 1954
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Pollard, Richard
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Manning, Raymond Charles
    Director Of Special Projects born in March 1943
    Individual (247 offsprings)
    Officer
    2004-09-17 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Venn, Michael
    Individual (182 offsprings)
    Officer
    2004-09-17 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 7
    Haggerton, Michael
    Business Analist born in July 1970
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2009-06-16
    OF - Director → CIF 0
    Haggerton, Michael
    Business Analist
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 8
    Hickey, Stephen Harald Frederick
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Jegasothy, Manotheethan, Dr
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Jegasothy, Manotheethan, Dr
    Doctor born in August 1980
    Individual (6 offsprings)
    2007-01-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Caldara, Samuel
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    2004-09-17 ~ 2007-01-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
  • 13
    GRACE MILLER & CO
    GRACE MILLER AND CO LIMITED 07503515
    84, Coombe Road, New Malden, England
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2019-08-16 ~ 2019-08-17
    OF - Director → CIF 0
    2019-08-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED

Period: 2004-09-17 ~ now
Company number: 05234716
Registered name
WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,401 GBP2024-06-24
1,401 GBP2023-06-24
Net Current Assets/Liabilities
1,401 GBP2024-06-24
1,401 GBP2023-06-24
Total Assets Less Current Liabilities
1,401 GBP2024-06-24
1,401 GBP2023-06-24
Net Assets/Liabilities
1,401 GBP2024-06-24
1,401 GBP2023-06-24
Equity
1,401 GBP2024-06-24
1,401 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05234716
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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