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
    Hinchliffe, Robert Harold
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Andrew James
    Insurance Risk Management born in February 1976
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Philip
    It Operations Management born in October 1983
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Quayle, Alison Mairi, Dr
    Doctor born in December 1982
    Individual
    Officer
    2014-02-01 ~ 2017-02-26
    OF - Director → CIF 0
  • 4
    Blashfield, James Andrew
    Banker born in May 1976
    Individual
    Officer
    2017-06-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2012-09-01 ~ 2017-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WARREN ROAD (REIGATE) MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,001 GBP2023-08-31
4,001 GBP2022-08-31
Net Assets/Liabilities
4,001 GBP2023-08-31
4,001 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
40 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
5 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2022-09-01 ~ 2023-08-31
Equity
4,001 GBP2023-08-31
4,001 GBP2022-08-31

  • WARREN ROAD (REIGATE) MANAGEMENT COMPANY LTD
    Info
    Registered number 07748538
    Reeve House, Parsonage Square, Dorking RH4 1UP
    Private Limited Company incorporated on 2011-08-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.