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 9
  • 1
    Hayes, Tina Marie
    Housewife born in June 1979
    Individual (1 offspring)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Keeley, Rachel Kate
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldberg, George Henry
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Joseph
    Council Worker born in June 1979
    Individual (1 offspring)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Amy Louise
    Restaurant Owner born in December 1974
    Individual (2 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Hiron, Suzanna Jean
    Restaurant Owner born in February 1976
    Individual (2 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Feldt, Jill Christina
    Civil Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Joanna Mary
    Personal Assistant born in December 1960
    Individual (1 offspring)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 9
    SMEETON LIMITED
    Capers Beech, Faris Barn Drive, Woodham, Addlestone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,476 GBP2024-02-29
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Feldt, Sally Patricia
    Dont Know born in May 1963
    Individual
    Officer
    2017-08-28 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Hiron, Terence John
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2017-08-28
    OF - Director → CIF 0
    Hiron, Terence
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2017-08-28
    OF - Secretary → CIF 0
    Mr Terence John Hiron
    Born in July 1943
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hiron, Celia
    Shopkeeper born in September 1947
    Individual
    Officer
    2016-08-16 ~ 2017-08-28
    OF - Director → CIF 0
    Mrs Celia Hiron
    Born in September 1947
    Individual
    Person with significant control
    2016-08-16 ~ 2017-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Duxbury, Cherie Eve Doris
    Voluntary Community Carer born in February 1960
    Individual
    Officer
    2017-08-28 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

WARLEGGAN MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2023-08-31
8 GBP2022-08-31
Net Assets/Liabilities
8 GBP2023-08-31
8 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
8 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
8 GBP2023-08-31
8 GBP2022-08-31

  • WARLEGGAN MANAGEMENT LTD
    Info
    Registered number 10331454
    Ropewalk, St. Mary's, Isles Of Scilly TR21 0NF
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.