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 4
  • 1
    Brookes, Gordon
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 2
    Jones, Diane Mary
    Retired born in May 1955
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 3
    Wright, Christopher Paul Samuel, Viscount
    Director born in June 1959
    Individual (81 offsprings)
    Officer
    2011-11-18 ~ now
    OF - director → CIF 0
    Viscount Christopher Paul Samuel Wright
    Born in June 1959
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Street, Emily
    Health Psychologist born in April 1992
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Rose, Ray
    Sales Director born in January 1969
    Individual
    Officer
    2013-03-15 ~ 2013-03-22
    OF - director → CIF 0
    Rose, Raymond
    Director born in November 1941
    Individual
    Officer
    2013-03-23 ~ 2023-05-02
    OF - director → CIF 0
  • 2
    Jones, Diane
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2016-10-21
    OF - director → CIF 0
    Jones, Diane Mary
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2016-12-19
    OF - director → CIF 0
    2016-12-21 ~ 2017-01-06
    OF - director → CIF 0
  • 3
    Jones, Pauline
    Individual (80 offsprings)
    Officer
    2011-11-18 ~ 2015-06-04
    OF - secretary → CIF 0
  • 4
    Colin, Patrick Gerald
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2015-06-04
    OF - director → CIF 0
parent relation
Company in focus

WARMINGHAM GRANGE ESTATE MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
20,335 GBP2023-11-30
18,720 GBP2022-11-30
Creditors
Amounts falling due within one year
-77 GBP2023-11-30
-644 GBP2022-11-30
Net Current Assets/Liabilities
20,389 GBP2023-11-30
18,076 GBP2022-11-30
Total Assets Less Current Liabilities
20,389 GBP2023-11-30
18,076 GBP2022-11-30
Accrued Liabilities/Deferred Income
-6,015 GBP2023-11-30
-3,683 GBP2022-11-30
Net Assets/Liabilities
14,374 GBP2023-11-30
14,393 GBP2022-11-30
Equity
14,374 GBP2023-11-30
14,393 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • WARMINGHAM GRANGE ESTATE MANAGEMENT LTD
    Info
    Registered number 07852458
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire CH4 8RQ
    Private Limited Company incorporated on 2011-11-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.