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 12
  • 1
    Williams, Anthony Peter, Dr
    Born in January 1968
    Individual (1 offspring)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    2008-05-12 ~ 2008-12-27
    OF - Director → CIF 0
  • 2
    Wallis, James William
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2008-12-27
    OF - Director → CIF 0
    Wallis, James William
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-06-27
    OF - Director → CIF 0
    Wallis, James William
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2008-12-27
    OF - Secretary → CIF 0
    2009-06-26 ~ 2012-07-08
    OF - Secretary → CIF 0
  • 3
    Hesketh, Helen Susan
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Wybourne, Sasha Nicole
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2008-12-27 ~ 2009-06-26
    OF - Director → CIF 0
    Wybourne, Sasha Nicole
    Individual (10 offsprings)
    Officer
    2008-12-27 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 5
    Warrington, Sarah Marie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Croll, Robert
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Eileen Helen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Williams, Emma Elizabeth Ellen
    Individual (1 offspring)
    Officer
    2012-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Lawrence, Simon
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-07-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Kennerley, Mark Peter
    Born in January 1981
    Individual (1 offspring)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
    2008-05-12 ~ 2008-12-27
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

246 WARSASH ROAD MANAGEMENT LIMITED

Period: 2006-10-04 ~ now
Company number: 05956106
Registered name
246 WARSASH ROAD MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • 246 WARSASH ROAD MANAGEMENT LIMITED
    Info
    Registered number 05956106
    4 Miles Place, Warsash, Southampton SO31 9DY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.