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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 8
  • 1
    Hodgson, Stuart
    Born in January 1969
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Hodgson
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ 2025-11-14
    PE - Has significant influence or controlCIF 0
  • 2
    Walton, Susan
    Born in November 1955
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Cardew, Kevin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Cardew, Kevin
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Cardew
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Neary, Paul
    Builder born in December 1960
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Dodd, David Alan
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Dodd, David Alan
    Individual (16 offsprings)
    Officer
    2016-03-15 ~ 2020-03-05
    OF - Secretary → CIF 0
    Mr David Alan Dodd
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pole-baker, Michael Joseph
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Clive
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2023-08-06
    OF - Director → CIF 0
  • 8
    Ratcliffe, Gerard Nicholas
    Chartered Accountant born in December 1965
    Individual (25 offsprings)
    Officer
    2010-02-12 ~ 2016-03-15
    OF - Director → CIF 0
    Ratcliffe, Gerard Nicholas
    Individual (25 offsprings)
    Officer
    2010-02-12 ~ 2016-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN BANK MANAGEMENT COMPANY LIMITED

Period: 2010-02-12 ~ now
Company number: 07156653
Registered name
WARREN BANK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
23,000 GBP2024-02-29
23,000 GBP2023-02-28
Fixed Assets
23,000 GBP2024-02-29
23,000 GBP2023-02-28
Debtors
18 GBP2024-02-29
18 GBP2023-02-28
Cash at bank and in hand
2,084 GBP2024-02-29
1,385 GBP2023-02-28
Current Assets
2,102 GBP2024-02-29
1,403 GBP2023-02-28
Creditors
-2,084 GBP2024-02-29
-1,385 GBP2023-02-28
Net Current Assets/Liabilities
18 GBP2024-02-29
18 GBP2023-02-28
Total Assets Less Current Liabilities
23,018 GBP2024-02-29
23,018 GBP2023-02-28
Net Assets/Liabilities
23,018 GBP2024-02-29
23,018 GBP2023-02-28
Equity
Called up share capital
18 GBP2024-02-29
18 GBP2023-02-28
Revaluation reserve
23,000 GBP2024-02-29
23,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,000 GBP2024-02-29
23,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
23,000 GBP2024-02-29
23,000 GBP2023-02-28
Called-up share capital (not paid)
Current
18 GBP2024-02-29
18 GBP2023-02-28

  • WARREN BANK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07156653
    Warren Bank, Station Road, Brampton, Cumbria CA8 1EX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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