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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 10
  • 1
    Jeffrey, Alison Elizabeth
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Jeffrey, Alison Elizabeth
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Halliwell, Peter Andrew
    Director born in July 1956
    Individual (167 offsprings)
    Officer
    2007-12-20 ~ 2010-11-09
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Director
    Individual (167 offsprings)
    Officer
    2007-12-20 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 3
    Hinde, Joanna Frances
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Susan Elizabeth
    Born in October 1950
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (281 offsprings)
    Officer
    2007-12-20 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Kybert, Mark Anthony
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 7
    Walters, Keeley Joanne
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-09 ~ 2007-12-20
    OF - Director → CIF 0
    2007-11-09 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-09 ~ 2007-12-20
    OF - Nominee Director → CIF 0
  • 10
    TRINITY NOMINEES (1) LIMITED
    TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED - now 03853617
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents, 69 offsprings)
    Officer
    2010-11-09 ~ 2012-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARREN HARVEL MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Net Assets/Liabilities
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,002 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1,002 GBP2024-09-30
1,002 GBP2023-09-30

  • THE WARREN HARVEL MANAGEMENT LIMITED
    Info
    Registered number 06422888
    6 Hart Lane, Harvel Street, Meopham, Gravesend, Kent DA13 0DS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.