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 2
  • 1
    Beal, Paul Colin
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Davis, Yvette Jane
    Born in May 1965
    Individual
    Officer
    2010-04-16 ~ 2014-05-27
    OF - Director → CIF 0
  • 2
    Beal, Raymond
    Retired Accountant born in August 1936
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Bicknell, Nicola Ann
    Teacher born in June 1983
    Individual
    Officer
    2017-10-25 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Goodman, Victoria Louise
    Project Manager born in January 1978
    Individual
    Officer
    2007-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Jackson, Linda
    Finance Director born in November 1958
    Individual
    Officer
    2007-09-25 ~ 2013-02-19
    OF - Director → CIF 0
  • 6
    Homes, Clifford John
    Property Manager
    Individual
    Officer
    2005-03-18 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 7
    Chiverton, Ann Chiverton
    It Consultancy born in August 1943
    Individual
    Officer
    2007-09-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Wrigley, David
    Sale Director born in October 1961
    Individual
    Officer
    2005-03-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
  • 11
    HOMES PROPERTY SERVICES (UK) LIMITED
    2, Broad Street, Wokingham, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    5,521 GBP2022-09-30
    Officer
    2018-05-18 ~ 2019-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WARFIELD CHASE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WARFIELD CHASE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05398683
    119-120 High Street, Eton, Windsor SL4 6AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-03-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.