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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 11
  • 1
    Downton-taylor, Sandra Eileen
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs Sandra Eileen Downton-taylor
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Has significant influence or controlCIF 0
  • 2
    Thatcher, Francis James
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ 2016-12-31
    OF - Director → CIF 0
    2020-05-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Petrou, Androulla
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2021-03-01
    OF - Director → CIF 0
    Miss Androulla Petrou
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Marshall, Jonathan James Ewart
    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
  • 5
    Vine, Simon David
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Curtis, Michelle Karen
    Born in August 1963
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    2021-03-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Michelle Karen Curtis
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Youll, David Paul, Dr
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Paget, Timothy David, Dr
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Gibbs, Philip Roland
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Philip Roland Gibbs
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Has significant influence or controlCIF 0
  • 10
    Rance, Howard Allan
    Born in September 1946
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2026-01-15
    OF - Director → CIF 0
  • 11
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2024-09-26 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN SANDS MANAGEMENT COMPANY LIMITED

Period: 2015-11-09 ~ now
Company number: 09863203
Registered name
WARREN SANDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
42110 - Construction Of Roads And Motorways
81100 - Combined Facilities Support Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,014 GBP2024-12-31
5,168 GBP2023-12-31
Cash at bank and in hand
21,983 GBP2024-12-31
33,005 GBP2023-12-31
Current Assets
22,997 GBP2024-12-31
38,173 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,233 GBP2024-12-31
-462 GBP2023-12-31
Net Current Assets/Liabilities
20,764 GBP2024-12-31
37,711 GBP2023-12-31
Total Assets Less Current Liabilities
20,764 GBP2024-12-31
37,711 GBP2023-12-31
Net Assets/Liabilities
20,764 GBP2024-12-31
37,711 GBP2023-12-31
Equity
Called up share capital
74 GBP2024-12-31
74 GBP2023-12-31
Retained earnings (accumulated losses)
20,690 GBP2024-12-31
37,637 GBP2023-12-31
Equity
20,764 GBP2024-12-31
37,711 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.