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 2
  • 1
    Rance, Howard Allan
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Jonathan James Ewart
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Mr Jonathan James Ewart Marshall
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Downton-taylor, Sandra Eileen
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - director → CIF 0
    Mrs Sandra Eileen Downton-taylor
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Has significant influence or controlCIF 0
  • 2
    Petrou, Androulla
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2021-03-01
    OF - director → CIF 0
    Miss Androulla Petrou
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Curtis, Michelle Karen
    Director born in August 1963
    Individual
    Officer
    2021-03-01 ~ 2022-06-30
    OF - director → CIF 0
    Mrs Michelle Karen Curtis
    Born in August 1963
    Individual
    Person with significant control
    2021-05-19 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Thatcher, Francis James
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-12-31
    OF - director → CIF 0
    Thatcher, Francis James
    Company Director born in September 1944
    Individual (1 offspring)
    2020-05-16 ~ 2021-02-01
    OF - director → CIF 0
  • 5
    Gibbs, Philip Roland
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - director → CIF 0
    Mr Philip Roland Gibbs
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Has significant influence or controlCIF 0
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway, Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-09-26 ~ 2024-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

WARREN SANDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
68100 - Buying And Selling Of Own Real Estate
81100 - Combined Facilities Support Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
74 GBP2023-12-31
74 GBP2022-12-31
Net Assets/Liabilities
74 GBP2023-12-31
74 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
74 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
74 GBP2023-12-31
74 GBP2022-12-31

  • WARREN SANDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09863203
    61 Lansdowne Place, Hove, East Sussex BN3 1FL
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.