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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
Active 2
  • 1
    Mccourt, Rachel Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
    Rachel Elizabeth Mccourt
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    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
  • 2
    Mccourt, Eamon
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
    Mccourt, Eamon
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Eamon Mccourt
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    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
parent relation
Company in focus

WARMANS 1859 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
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
  • WARMANS 1859 LIMITED
    Info
    Registered number 13199251
    icon of addressTey House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WARMANS 1859 LIMITED
    S
    Registered number missing
    icon of addressUnit 12, St. Georges Tower, Hatley St.george, Sandy, England, SG19 3SH
    LIMITED PARTNERSHIP
    CIF 1
  • WARMANS 1859 LIMITED
    S
    Registered number 03774013
    icon of addressTey House, Market Hill, Royston, England, SG8 9JN
    CIF 2
  • WARMANS 1859 LIMITED
    S
    Registered number 13199251
    icon of addressTey House, Market Hill, Royston, England, SG8 9JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    -8,227 GBP2024-12-31
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,473 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 16 - Secretary → ME
  • 3
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,500 GBP2024-05-31
    Officer
    icon of calendar 2023-07-11 ~ now
    CIF 20 - Secretary → ME
  • 4
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,671 GBP2024-03-24
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 1 - Secretary → ME
  • 5
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,299 GBP2024-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 10 - Secretary → ME
  • 6
    icon of addressC/o Warmans Tey House, Market Hill, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 3 - Secretary → ME
  • 7
    icon of addressTey House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 6 - Secretary → ME
  • 8
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 7 - Secretary → ME
  • 9
    icon of addressFirst Floor Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 13 - Secretary → ME
  • 10
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    icon of calendar 2023-10-12 ~ now
    CIF 17 - Secretary → ME
  • 11
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 11 - Secretary → ME
  • 12
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 9 - Secretary → ME
  • 13
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,608 GBP2024-12-31
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 15 - Secretary → ME
  • 14
    icon of addressWarmans, Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,201 GBP2024-06-30
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 5 - Secretary → ME
  • 15
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,853 GBP2023-03-24
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 2 - Secretary → ME
  • 16
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,507 GBP2024-03-31
    Officer
    icon of calendar 2024-09-23 ~ now
    CIF 12 - Secretary → ME
  • 17
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 14 - Secretary → ME
  • 18
    MOCKGATE LIMITED - 1992-07-10
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,240 GBP2024-03-31
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 8 - Secretary → ME
  • 19
    icon of addressC/o Warmans 1859 Limited 1st Floor, Tey House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    14,093 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 19 - Secretary → ME
  • 20
    icon of addressTey House, Market Hill, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.