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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mccourt, Rachel Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Rachel Elizabeth Mccourt
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccourt, Eamon
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mccourt, Eamon
    Individual (17 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Eamon Mccourt
    Born in July 1962
    Individual (17 offsprings)
    Person with significant control
    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

Period: 2021-02-12 ~ now
Company number: 13199251
Registered name
WARMANS 1859 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
Related profiles found in government register
  • WARMANS 1859 LIMITED
    Info
    Registered number 13199251
    Tey House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WARMANS 1859 LIMITED
    S
    Registered number missing
    Unit 12, St. Georges Tower, Hatley St.george, Sandy, England, SG19 3SH
    LIMITED PARTNERSHIP
    CIF 1
  • WARMANS 1859 LIMITED
    S
    Registered number 03774013
    Tey House, Market Hill, Royston, England, SG8 9JN
    CIF 2
  • WARMANS 1859 LIMITED
    S
    Registered number 13199251
    Tey House, Market Hill, Royston, England, SG8 9JN
    CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    126 SUTHERLAND AVENUE LIMITED
    11983438 02016764... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (9 parents)
    Officer
    2026-02-03 ~ now
    CIF 29 - Secretary → ME
  • 2
    179 SELHURST RTM CO LTD
    08386096
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (6 parents)
    Officer
    2026-02-10 ~ now
    CIF 13 - Secretary → ME
  • 3
    19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED
    04018278
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (12 parents)
    Officer
    2026-03-18 ~ now
    CIF 7 - Secretary → ME
  • 4
    31 CLARENCE ROAD (CROYDON) LIMITED
    03181757
    Tey House, Market Hill, Royston, England
    Active Corporate (28 parents)
    Officer
    2026-02-06 ~ now
    CIF 14 - Secretary → ME
  • 5
    35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
    03078763
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (21 parents)
    Officer
    2025-07-11 ~ now
    CIF 18 - Secretary → ME
  • 6
    36-38 MILDMAY PARK MANAGEMENT LIMITED
    10648816
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (10 parents)
    Officer
    2021-03-04 ~ now
    CIF 32 - Secretary → ME
  • 7
    4 GLENLOCH ROAD RTM LIMITED
    06082927
    Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2026-01-02 ~ now
    CIF 16 - Secretary → ME
  • 8
    5 GARRETT STREET LIMITED
    04144597
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (14 parents)
    Officer
    2026-03-18 ~ now
    CIF 8 - Secretary → ME
  • 9
    6 WARRINGTON CRESCENT LIMITED
    01687623 04051597... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (23 parents)
    Officer
    2026-02-12 ~ now
    CIF 11 - Secretary → ME
  • 10
    71 WARWICK AVENUE LIMITED
    - now 03766365 03524831... (more)
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    Tey House, Market Hill, Royston, England
    Active Corporate (20 parents)
    Officer
    2023-07-11 ~ now
    CIF 36 - Secretary → ME
  • 11
    78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED
    11442026
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (8 parents)
    Officer
    2026-03-26 ~ now
    CIF 4 - Secretary → ME
  • 12
    79 WARRINGTON CRESCENT LIMITED
    01950464 08886869... (more)
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (15 parents)
    Officer
    2020-09-01 ~ now
    CIF 1 - Secretary → ME
  • 13
    8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
    02872411
    Tey House, Market Hill, Royston, England
    Active Corporate (28 parents)
    Officer
    2024-10-29 ~ now
    CIF 24 - Secretary → ME
  • 14
    8 WILLOUGHBY ROAD (NW3) FREEHOLD LTD
    16344684
    C/o Warmans Tey House, Market Hill, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-08 ~ now
    CIF 17 - Secretary → ME
  • 15
    98 BALHAM PARK ROAD RTM COMPANY LIMITED
    10681865
    Tey House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 20 - Secretary → ME
  • 16
    BARDACHOICE LIMITED
    01334502
    Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2025-03-12 ~ now
    CIF 21 - Secretary → ME
  • 17
    BIRCHINGTON COURT RTM COMPANY LIMITED
    08004700
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Officer
    2026-03-20 ~ now
    CIF 6 - Secretary → ME
  • 18
    BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    04659580
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (14 parents)
    Officer
    2026-02-12 ~ now
    CIF 12 - Secretary → ME
  • 19
    BOW THEATRE MANAGEMENT LIMITED
    04157014
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (27 parents)
    Officer
    2026-02-23 ~ now
    CIF 10 - Secretary → ME
  • 20
    BROOK STREET EAST MANAGEMENT CO LIMITED
    12130453
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Officer
    2026-03-26 ~ now
    CIF 5 - Secretary → ME
  • 21
    CONWAY HOUSE FREEHOLD LIMITED
    07622060
    First Floor Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2024-06-14 ~ now
    CIF 27 - Secretary → ME
  • 22
    DANAGROVE LIMITED
    01679709
    Tey House, Market Hill, Royston, England
    Active Corporate (22 parents)
    Officer
    2023-10-12 ~ now
    CIF 33 - Secretary → ME
  • 23
    DESSALINE LODGE LIMITED
    15059575
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    CIF 25 - Secretary → ME
  • 24
    DOLPHIN YARD LIMITED
    07284973
    Tey House, Market Hill, Royston, England
    Active Corporate (14 parents)
    Officer
    2025-02-05 ~ now
    CIF 23 - Secretary → ME
  • 25
    ECLIPSE BUILDING LIMITED
    05030402
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (14 parents)
    Officer
    2026-02-03 ~ now
    CIF 15 - Secretary → ME
  • 26
    ETONMINSTER PROPERTY MANAGEMENT LIMITED
    03227545
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (13 parents)
    Officer
    2025-07-28 ~ now
    CIF 30 - Secretary → ME
  • 27
    HILLBERRY COURT (BUSHEY) LIMITED
    03994244
    Warmans, Tey House, Market Hill, Royston, England
    Active Corporate (18 parents)
    Officer
    2025-05-28 ~ now
    CIF 19 - Secretary → ME
  • 28
    KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
    03774013
    Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2024-06-04 ~ now
    CIF 2 - Secretary → ME
  • 29
    LIBERTY HOUSE MANAGEMENT COMPANY LIMITED
    07559254
    Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    CIF 31 - Secretary → ME
  • 30
    MINICOME LIMITED
    01566960
    Tey House, Market Hill, Royston, England
    Active Corporate (20 parents)
    Officer
    2024-09-23 ~ now
    CIF 26 - Secretary → ME
  • 31
    RADNOR HOUSE RTM COMPANY LIMITED
    13307107
    Tey House, Market Hill, Royston, England
    Active Corporate (10 parents)
    Officer
    2026-04-01 ~ now
    CIF 3 - Secretary → ME
  • 32
    ROSEANNA LODGE LIMITED
    09675316
    Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    CIF 28 - Secretary → ME
  • 33
    ROUNDHEDGE WAY LIMITED
    - now 02707692
    MOCKGATE LIMITED - 1992-07-10
    Tey House, Market Hill, Royston, England
    Active Corporate (16 parents)
    Officer
    2025-03-12 ~ now
    CIF 22 - Secretary → ME
  • 34
    SHELBOURNE PLACE (FREEHOLD) LIMITED
    14059202
    Eden House, Southern Counties Management Limited, Edenbridge, England
    Active Corporate (9 parents)
    Officer
    2023-09-22 ~ 2026-04-01
    CIF 35 - Secretary → ME
  • 35
    TYROLESE (40) LIMITED
    01952993 04030000... (more)
    Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2026-02-23 ~ now
    CIF 9 - Secretary → ME
  • 36
    WENLEYFALL MANAGEMENT COMPANY LIMITED
    02239723
    Tey House, Market Hill, Royston, England
    Dissolved Corporate (24 parents)
    Officer
    2023-09-22 ~ dissolved
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.