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, Eamon
    Property Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mccourt, Eamon
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Eamon Mccourt
    Born in July 1962
    Individual (5 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
  • 2
    Mccourt, Rachel Elizabeth
    Property Manager 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 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
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
    Tey House, Market Hill, Royston SG8 9JN
    Private Limited Company incorporated on 2021-02-12 (4 years 5 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
    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
child relation
Offspring entities and appointments
Active 14
  • 1
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,500 GBP2023-05-31
    Officer
    2023-07-11 ~ now
    CIF 14 - Secretary → ME
  • 2
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,671 GBP2024-03-24
    Officer
    2020-09-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,431 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    CIF 6 - Secretary → ME
  • 4
    Tey House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2025-03-12 ~ now
    CIF 3 - Secretary → ME
  • 5
    First Floor Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2024-06-14 ~ now
    CIF 9 - Secretary → ME
  • 6
    Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    2023-10-12 ~ now
    CIF 11 - Secretary → ME
  • 7
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    CIF 7 - Secretary → ME
  • 8
    Tey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2025-02-05 ~ now
    CIF 5 - Secretary → ME
  • 9
    Tey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,853 GBP2023-03-24
    Officer
    2024-06-04 ~ now
    CIF 2 - Secretary → ME
  • 10
    Tey House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,691 GBP2023-03-31
    Officer
    2024-09-23 ~ now
    CIF 8 - Secretary → ME
  • 11
    Tey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    CIF 10 - Secretary → ME
  • 12
    MOCKGATE LIMITED - 1992-07-10
    Tey House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,240 GBP2024-03-31
    Officer
    2025-03-12 ~ now
    CIF 4 - Secretary → ME
  • 13
    C/o Warmans 1859 Limited 1st Floor, Tey House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    371,941 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-22 ~ now
    CIF 13 - Secretary → ME
  • 14
    Tey House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    2023-09-22 ~ now
    CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.