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 3
  • 1
    Farrall, Ian Anthony
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Pauline Helen
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    Ellis, Pauline Helen
    Individual (1 offspring)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
    Ms Pauline Helen Ellis
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howitt, Simon Jonathan
    Retail Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Howitt
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Connor, Chelsea Marie
    Company Director born in September 1993
    Individual (2 offsprings)
    Officer
    2021-05-23 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David
    Plasterer born in October 1979
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Connor, Karl John
    It Consultancy born in August 1971
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2021-05-23
    OF - Director → CIF 0
    Mr Karl John Connor
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,350 GBP2024-03-31
1,589 GBP2023-03-31
Creditors
Amounts falling due within one year
-447 GBP2024-03-31
-370 GBP2023-03-31
Net Current Assets/Liabilities
903 GBP2024-03-31
1,219 GBP2023-03-31
Total Assets Less Current Liabilities
903 GBP2024-03-31
1,219 GBP2023-03-31
Net Assets/Liabilities
903 GBP2024-03-31
1,219 GBP2023-03-31
Equity
903 GBP2024-03-31
1,219 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 07583837
    2 Warren Road, Wirral, Merseyside CH47 2AR
    Private Limited Company incorporated on 2011-03-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.