logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Manda Jane

    Related profiles found in government register
  • Warner, Manda Jane
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stc House, 7 Elmfield Road, Bromley, Kent, BR1 1LT, England

      IIF 1
  • Warner, Manda Jane
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 242a, High Street, Beckenham, BR3 1EN, England

      IIF 2
  • Warner, Manda Jane
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 3
  • Warner, Manda Jane
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173a, High Street, Beckenham, Kent, BR3 1AH, United Kingdom

      IIF 4
  • Warner, Manda Jane
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 5
  • Warner, Manda Jane
    British company secretary born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Dairy Cottage, Langley Park South Eden Park Road, Beckenham, Kent, BR3 3BT

      IIF 6
  • Warner, Manda Jane
    British manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 173a, High Street, Beckenham, Kent, BR3 1AH, England

      IIF 7
  • Warner, Manda Jane
    British company secretary/director

    Registered addresses and corresponding companies
    • 3 Dairy Cottage, Langley Park South Eden Park Road, Beckenham, Kent, BR3 3BT

      IIF 8
  • Warner, Manda Jane

    Registered addresses and corresponding companies
    • 3 Dairy Cottage, 16 Bucknall Way, Beckenham, Kent, BR3 3XP

      IIF 9
    • Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 10
  • Ms Manda Jane Warner
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173a, High Street, Beckenham, Kent, BR3 1AH, England

      IIF 11
    • 173a, High Street, Beckenham, Kent, BR3 1AH, United Kingdom

      IIF 12
    • 242a, High Street, Beckenham, BR3 1EN, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CREASES BECKENHAM LTD
    12508432 13446329
    242a High Street, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    MALLA RAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-10-15
    MALLA BUILDERS LIMITED
    - 2001-05-21 01801993 03536602
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1990-03-14 ~ 2001-04-12
    IIF 6 - Director → ME
    1990-03-14 ~ 2001-04-12
    IIF 8 - Secretary → ME
  • 3
    OLLIE & DOLLIE LTD
    14595063
    173a High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    PARCOS INVESTMENTS LLP
    OC423569 16707979
    Highview House 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ 2019-07-27
    IIF 1 - LLP Designated Member → ME
  • 5
    PARCOS LIMITED
    - now 08685158
    PW RAIL SERVICES LIMITED - 2014-02-07
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-19 ~ now
    IIF 5 - Director → ME
  • 6
    PCM PROPERTY DEVELOPMENTS LTD
    10867203
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ 2019-05-15
    IIF 3 - Director → ME
    2017-07-14 ~ 2020-03-30
    IIF 10 - Secretary → ME
  • 7
    SGBR2 MANAGEMENT COMPANY LIMITED
    06685253
    Ground Floor Flat, 1 Shortlands Grove, Bromley, England
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2014-02-01
    IIF 9 - Secretary → ME
  • 8
    WARNER LINK UP LIMITED
    09295668
    173a High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 11 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.