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
Mccourt, Rachel Elizabeth
Born in May 1972Individual (4 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0Rachel Elizabeth Mccourt
Born in May 1972Individual (4 offsprings)Person with significant control2021-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mccourt, Eamon
Born in July 1962Individual (6 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0Mccourt, Eamon
Individual (6 offsprings)Officer2022-02-17 ~ nowOF - Secretary → CIF 0Mr Eamon Mccourt
Born in July 1962Individual (6 offsprings)Person with significant control2021-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WARMANS 1859 LIMITED
Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Related profiles found in government register
- Registered number 13199251
WARMANS 1859 LIMITED
InfoTey House, Market Hill, Royston SG8 9JNPRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0 WARMANS 1859 LIMITED
SRegistered number missingUnit 12, St. Georges Tower, Hatley St.george, Sandy, England, SG19 3SHLIMITED PARTNERSHIPCIF 1WARMANS 1859 LIMITED
SRegistered number 03774013Tey House, Market Hill, Royston, England, SG8 9JNCIF 2WARMANS 1859 LIMITED
SRegistered number 13199251Tey House, Market Hill, Royston, England, SG8 9JNCIF 3
Offspring entities and appointments
Active
24
- 1Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-05-31Officer2026-02-03 ~ nowCIF 18 - Secretary → ME
- 2Flat 31e 31 Clarence Road, Croydon, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-04-30Officer2026-02-06 ~ nowCIF 3 - Secretary → ME
- 3Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (8 parents)Equity (Company account)-8,227 GBP2024-12-31Officer2025-07-11 ~ nowCIF 7 - Secretary → ME
- 4Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (6 parents)Equity (Company account)2,473 GBP2024-03-31Officer2021-03-04 ~ nowCIF 20 - Secretary → ME
- 54 Glenloch Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer2026-01-02 ~ nowCIF 5 - Secretary → ME
- 6GRENFIELD PROPERTIES LIMITED - 1999-10-28Tey House, Market Hill, Royston, EnglandActive Corporate (5 parents)Equity (Company account)4,500 GBP2024-05-31Officer2023-07-11 ~ nowCIF 24 - Secretary → ME
- 7Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,671 GBP2024-03-24Officer2020-09-01 ~ nowCIF 1 - Secretary → ME
- 8Tey House, Market Hill, Royston, EnglandActive Corporate (6 parents)Equity (Company account)2,299 GBP2024-12-31Officer2024-10-29 ~ nowCIF 13 - Secretary → ME
- 9C/o Warmans Tey House, Market Hill, Royston, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-09-08 ~ nowCIF 6 - Secretary → ME
- 10Tey House, Market Hill, Royston, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-24Officer2025-05-23 ~ nowCIF 9 - Secretary → ME
- 11Tey House, Market Hill, Royston, EnglandActive Corporate (4 parents)Equity (Company account)72 GBP2024-03-31Officer2025-03-12 ~ nowCIF 10 - Secretary → ME
- 12First Floor Tey House, Market Hill, Royston, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-05-31Officer2024-06-14 ~ nowCIF 16 - Secretary → ME
- 13Tey House, Market Hill, Royston, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2024-11-30Officer2023-10-12 ~ nowCIF 21 - Secretary → ME
- 14Tey House, Market Hill, Royston, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer2024-10-29 ~ nowCIF 14 - Secretary → ME
- 15Tey House, Market Hill, Royston, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2025-02-05 ~ nowCIF 12 - Secretary → ME
- 16Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (8 parents)Equity (Company account)1,442 GBP2024-12-31Officer2026-02-03 ~ nowCIF 4 - Secretary → ME
- 17Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (6 parents)Equity (Company account)20,608 GBP2024-12-31Officer2025-07-28 ~ nowCIF 19 - Secretary → ME
- 18Warmans, Tey House, Market Hill, Royston, EnglandActive Corporate (5 parents)Equity (Company account)29,201 GBP2024-06-30Officer2025-05-28 ~ nowCIF 8 - Secretary → ME
- 19Tey House, Market Hill, Royston, EnglandActive Corporate (6 parents)Equity (Company account)2,853 GBP2023-03-24Officer2024-06-04 ~ nowCIF 2 - Secretary → ME
- 20Tey House, Market Hill, Royston, EnglandActive Corporate (4 parents)Equity (Company account)19,507 GBP2024-03-31Officer2024-09-23 ~ nowCIF 15 - Secretary → ME
- 21Tey House, Market Hill, Royston, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer2024-04-10 ~ nowCIF 17 - Secretary → ME
- 22
ROUNDHEDGE WAY LIMITED
- nowMOCKGATE LIMITED - 1992-07-10Tey House, Market Hill, Royston, EnglandActive Corporate (4 parents)Equity (Company account)25,240 GBP2024-03-31Officer2025-03-12 ~ nowCIF 11 - Secretary → ME - 23C/o Warmans 1859 Limited 1st Floor, Tey House, Market Hill, Royston, Hertfordshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)14,093 GBP2024-01-01 ~ 2024-12-31Officer2023-09-22 ~ nowCIF 23 - Secretary → ME
- 24Tey House, Market Hill, Royston, EnglandDissolved Corporate (3 parents)Equity (Company account)35 GBP2023-12-31Officer2023-09-22 ~ dissolvedCIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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