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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
Active 2
  • 1
    Conway, Ben
    Born in August 1959
    Individual (187 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hooley, David John
    Retired born in September 1952
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Brannon, Philip John Michael
    Chartered Surveyor born in May 1977
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 4
    Weatherall, Matthew Ward
    Financial Controller born in January 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-03
    OF - Director → CIF 0
    Weatherall, Matthew Ward
    Financial Controller
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 5
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (187 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Darcy, Mike
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Patterson, Gordon
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Golding, Peter Brett
    Director born in February 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2017-08-09
    OF - Director → CIF 0
  • 9
    Tilt, Alfred James
    Construction Director born in October 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Atwell, Edward
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Wilcock, David Ian
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Sturt, Sarah Elizabeth
    Chartered Patent Agent born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Virrill, Ronald William
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-02-19
    OF - Director → CIF 0
  • 14
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 16
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNFORD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
35,758 GBP2024-06-30
17,874 GBP2023-06-30
Creditors
Current
-15,943 GBP2024-06-30
-4,207 GBP2023-06-30
Net Current Assets/Liabilities
19,815 GBP2024-06-30
13,667 GBP2023-06-30
Total Assets Less Current Liabilities
19,815 GBP2024-06-30
13,667 GBP2023-06-30
Equity
19,815 GBP2024-06-30
13,667 GBP2023-06-30

  • WARNFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06377201
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.