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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 12
  • 1
    Panesar, Avtar Singh
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Michael Clough
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Philip Laurence
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Shakeshaft, David John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Tranter, Stephen Ernest William
    Born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Howard Leslie
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Richard Lloyd
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Graham, David Ronald
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, David Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Peter Hugh
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Foad, Bernard Colin
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-02 ~ now
    OF - Director → CIF 0
    Foad, Bernard Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Colin Foad
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address73-75, Gravelly Hill North, Erdington, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 132
  • 1
    Miller, Robert
    Proprietor Of A Driving School born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 2
    Tonks, Harnett John
    Retired Company Secretary born in August 1920
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1996-10-25
    OF - Director → CIF 0
  • 3
    Macey, David Francis
    Retired Head Teacher born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Wallington, Raymond Leslie
    Retired born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 5
    Thomas, Malcolm Robert Seymour
    Insurance Broker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Lodge, Derek Andrew
    Retired born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-02-10
    OF - Director → CIF 0
    Lodge, Derek Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 7
    Wellan, Alan John
    Retired Sales Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 8
    Saint, John Leonard
    Company Director & Retired born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 9
    Russell, Robert Giles
    Wholesale Wines Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 2002-08-07
    OF - Director → CIF 0
  • 10
    Stammers, William Roger
    Retired Chartered Engineer born in August 1943
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Hateley, Edward Derek
    Retired Company Director born in May 1935
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Walton, Frank William
    Retired born in April 1912
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 13
    Cleburne, Thomas Roger
    Retired born in February 1927
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Fenn, Spencer Thomas Edward
    Retired
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2003-05-17
    OF - Secretary → CIF 0
  • 15
    Milburn, Robert Geoffrey
    Manager born in April 1944
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Price, Michael John
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2010-06-13
    OF - Director → CIF 0
  • 17
    Bradstreet, John Anthony
    Retired born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Mccloskey, Ian
    Electrical Engineer born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2019-02-25
    OF - Director → CIF 0
  • 19
    Gallop, Thomas Arthur
    Inspector Of Factories Retired born in May 1918
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 20
    Midgley, Michael Anthony
    Catering Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 21
    Elbro, John Anthony
    Chartered Surveyor born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 22
    Mc Nicholl, Graham Andrew
    Mortgage Adviser born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 23
    Herbert, William Eric
    Retired born in July 1919
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Cappell, Robert John Stewart
    Retired born in October 1922
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Ursell, Francis Edward
    Chief Executive born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Butler, Leonard Henry
    Retired Nhs Training Officer born in March 1913
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Hooker, David Carr
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Haskins, Kenneth Bert
    Retired born in November 1915
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 29
    Soderman, Ernest James
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-06-06
    OF - Director → CIF 0
  • 30
    Bowker, James Kenneth
    Retired Sales Mgr born in January 1935
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-05-08
    OF - Director → CIF 0
  • 31
    Bateman, David James
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2019-02-25
    OF - Director → CIF 0
  • 32
    Gough, Philip
    Retired Police Officer born in June 1950
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2013-09-19
    OF - Director → CIF 0
    Gough, Philip
    Retired born in June 1950
    Individual
    icon of calendar 2020-10-30 ~ 2024-02-26
    OF - Director → CIF 0
    Gough, Philip
    Retired Police Officer
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 33
    Bullivant, Derek Jim
    Managing Director Of Non-Ferror Metal Merchants & born in February 1922
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 34
    Greenwood, David John Moffat
    Hospitality Management born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 35
    Bailey, Robert Leslie
    Semi-Retired Leisure Co Direct born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 36
    Wall, Anthony John
    Property Management born in March 1936
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Kennedy, Michael Andre
    Retired Police Inspector born in February 1945
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 38
    Wright, Robert James
    Engineering And Administration born in December 1925
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 39
    Hale, Dennis Albert
    Group Managing Director Of Engineering Group born in October 1922
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 40
    Squires, Michael Bernard
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 41
    Parkes, Reginald Joseph Horace
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 42
    Crawford, John Keith
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 43
    Newby, Geoffrey Ernest
    Professional Accountant born in July 1930
    Individual
    Officer
    icon of calendar ~ 2002-08-30
    OF - Director → CIF 0
  • 44
    Burton, Ralph Frederick
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 45
    Ganderton, Thomas Henry
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 46
    Handley, John Francis Raymond
    Sales Manager Finance Company born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2002-10-31
    OF - Director → CIF 0
    Handley, John Francis Raymond
    Retired born in November 1949
    Individual (1 offspring)
    icon of calendar 2011-06-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 47
    Pepper, Roger Stephen James
    Quantity Surveyor born in March 1942
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Booth, George Leonard
    Export Manager born in January 1921
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 49
    Farnath, Antony Christopher Harley
    Company Director Property & Pensions born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Farnath, Antony Christopher Harley
    Marketing born in July 1937
    Individual
    icon of calendar 2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 50
    Hall, John
    Semi-Retired Grocer born in January 1919
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 51
    Reeve, Michael William
    Retired born in May 1955
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 52
    Sara, Derek Richard Tomlin
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2021-07-19
    OF - Director → CIF 0
  • 53
    Rawlins, David John Frederick
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 54
    Skett, Leslie David
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 55
    Gillespie, William Robert
    Director Distributing Motor Cycle Accessories born in October 1927
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
    Gillespie, William Robert
    Retired born in October 1927
    Individual
    icon of calendar 1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 56
    Hickman, Ralph Edmund
    Retired Retail Grocer born in July 1931
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2010-01-26
    OF - Director → CIF 0
  • 57
    Huckle, Peter George
    Accountant born in January 1937
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 58
    Cowan, John Murray
    Retired Building Control Offic born in April 1948
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 59
    Wilson, Philip James
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2002-02-03
    OF - Director → CIF 0
  • 60
    Swain, Robert Guy
    Legal Executive born in September 1928
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
    Swain, Robert Guy
    Retired Legal Executive born in September 1928
    Individual
    icon of calendar 2002-10-31 ~ 2007-10-31
    OF - Director → CIF 0
    Swain, Robert Guy
    Retired Solicitors Clerk
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 61
    Barnett, Philip Anthony
    Retired born in July 1943
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-28 ~ 2013-11-03
    OF - Director → CIF 0
  • 62
    Hamilton, Kenneth John
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
    icon of calendar 1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 63
    While, Ernest Samuel
    Retired Civil Engineer born in August 1932
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 64
    Old, David William
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2006-05-20
    OF - Director → CIF 0
    Old, David William
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 65
    Bailey, Eustace Gordon
    Financial Director born in August 1926
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 66
    Britton, Peter Letcher
    Energy Consultant born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 1998-10-30
    OF - Director → CIF 0
    Britton, Peter Letcher
    Solar Heating Consultant born in April 1930
    Individual (1 offspring)
    icon of calendar 2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 67
    Hayward, John Barry
    Hotel Proprietor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 68
    Kendrick, Michael Irving
    Printing Managing Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 69
    Morris, Allan David, Jp
    Health Adviser Bupa born in June 1941
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1996-10-25
    OF - Director → CIF 0
  • 70
    Archer, Joseph Frederick
    Retired Accountant born in February 1934
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 71
    Starley, John Keith
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2011-06-07
    OF - Director → CIF 0
  • 72
    Mayne, Adland Arthur
    Bank Manager born in August 1929
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 73
    Ray, Dennis Stephen
    Chairman/Director Management Consultancy & Enterta born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 74
    Hawkins, Nigel James
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 75
    Bister, Nigel Charles
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2015-11-19
    OF - Director → CIF 0
    Bister, Nigel Charles
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-17 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 76
    Manning, Peter Phillip
    Retired born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2024-02-26
    OF - Director → CIF 0
  • 77
    Needham, Kenneth Lyall
    Retired born in June 1924
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 78
    Smith, Howard Leslie
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mr Howard Leslie Smith
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-10-05
    PE - Has significant influence or control → CIF 0
  • 79
    Hill, Geoffrey, Mr.
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 80
    Woodlock, Michael
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-10-25
    OF - Director → CIF 0
  • 81
    Evans, Alan Roderick
    International Trade Consultant born in July 1938
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 82
    Emms, John Robert
    Chartered Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 83
    Rooke, Raymond
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 84
    Woodward Sheath, Derek
    Retired born in November 1926
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
    icon of calendar 1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 85
    Vincent, Frank Gilbert
    Retired born in November 1916
    Individual
    Officer
    icon of calendar ~ 1997-06-24
    OF - Director → CIF 0
  • 86
    Vaughton, Denis Gilbert
    Retired Quality & Reliability born in August 1908
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-08-17
    OF - Director → CIF 0
  • 87
    Rudell, Anthony Russell
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
    Rudell, Anthony Russell
    Jeweller born in September 1946
    Individual
    icon of calendar 2008-10-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 88
    Ellson, William Stephen
    Retired born in August 1925
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 89
    Jessel, Arnold Edward Leon
    Promotional Sales born in October 1949
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 90
    Hill, David Arthur
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 91
    Midgley, Kenneth John
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-07-23
    OF - Director → CIF 0
  • 92
    James, Derek Edwars
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-01-20
    OF - Director → CIF 0
  • 93
    Stanley, John William
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 94
    Wallington, Malcolm
    Chartered Surveyor born in August 1935
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 95
    Mcallister, David
    Retired born in September 1932
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 96
    Dacombe, Leslie Francis John
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 97
    Taylor, Anthony Charles
    Chartered Accountant born in September 1952
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
    icon of calendar 1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 98
    Lowe, Leslie
    Cs And Financial Director born in June 1930
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 99
    Wood, Ronald
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 100
    Law, Gordon
    Financial Consultant born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 101
    Minwalla, Feramerz Khursed
    Dr born in December 1935
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 102
    Rogers, Christopher John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 103
    Sturt, Trevor Howard
    Retired Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 104
    Keene, Victor Walter
    Company Director born in July 1935
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 105
    Woodhouse, Ivor Claude
    Retired born in February 1925
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 106
    Belfield, Geoffrey
    General Manager born in April 1946
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 107
    Pitham, Rodney
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2009-04-26
    OF - Director → CIF 0
  • 108
    Jolliffe, Norman George
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 109
    Rymer, Eric John
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-11-19
    OF - Director → CIF 0
  • 110
    Paterson, David Strachan
    Retired Police Officer born in January 1940
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 111
    Pointing, Albert Charles
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 112
    Partridge, Raymond Arthur
    Retired born in October 1922
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 113
    Hobson, Derrick Cansfield
    Retired born in March 1922
    Individual
    Officer
    icon of calendar ~ 2000-05-18
    OF - Director → CIF 0
  • 114
    Mac, Roger Stuart
    Sales born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-17 ~ 2008-04-19
    OF - Director → CIF 0
    Mac, Roger Stuart
    Company Director born in December 1944
    Individual (2 offsprings)
    icon of calendar 2012-11-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 115
    Boston, David Robert
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 116
    Parker, Roger Harry
    S/E Sales Agent born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2001-10-31
    OF - Director → CIF 0
    Parker, Roger Harry
    Sales Engineer born in November 1943
    Individual (1 offspring)
    icon of calendar 2006-03-31 ~ 2012-05-19
    OF - Director → CIF 0
  • 117
    Sutton, Keith Alfred
    Retired Engineering Consultant born in May 1923
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 118
    Charlton, David Noel
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-10-30
    OF - Director → CIF 0
    icon of calendar 2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 119
    Makin, Gordon
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 120
    Taylor, Edwin William
    Retired born in October 1918
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 121
    Smale, Anthony William
    Sales Agent born in October 1940
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 122
    Armstrong, John Anthony
    Retired Insurance Broker born in February 1931
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 123
    James, Gordon Victor
    Retired born in April 1920
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 124
    Burton, Nigel Richard
    Retired Customer Services Mana born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 125
    Grimmett, David, Mr Jp
    Retired born in June 1927
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 126
    Lates, Stanley Alan
    Managing Director Engineering Company born in July 1918
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 127
    Wolfe, John Anthony Bartlam
    Retd C Eng born in August 1937
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 128
    Wallis, Richard Victor
    Insurance Broker & Chartered Insurer born in May 1942
    Individual
    Officer
    icon of calendar ~ 2006-06-05
    OF - Director → CIF 0
  • 129
    Barrett, Reginald John
    Retired born in June 1912
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 130
    Groves, John Edward
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 131
    Lowin, Rex James
    Company Chairman born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 132
    Wills, Philip
    Training Consultant born in April 1955
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE MASONIC BUILDINGS LIMITED

Previous names
WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE) - 1985-06-03
EDGBASTON ASSEMBLY ROOMS LIMITED - 2016-05-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,363,607 GBP2024-09-30
3,104,279 GBP2023-09-30
Debtors
70,861 GBP2024-09-30
25,903 GBP2023-09-30
Cash at bank and in hand
96,055 GBP2024-09-30
102,092 GBP2023-09-30
Current Assets
166,916 GBP2024-09-30
127,995 GBP2023-09-30
Net Current Assets/Liabilities
160,008 GBP2024-09-30
115,440 GBP2023-09-30
Total Assets Less Current Liabilities
3,523,615 GBP2024-09-30
3,219,719 GBP2023-09-30
Net Assets/Liabilities
3,399,029 GBP2024-09-30
3,184,873 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
3,399,029 GBP2024-09-30
3,184,873 GBP2023-09-30
Equity
3,399,029 GBP2024-09-30
3,184,873 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
3,363,607 GBP2024-09-30
3,104,279 GBP2023-09-30
Additions to investments
609,579 GBP2024-09-30
Disposals
-640,779 GBP2024-09-30
Other Investments Other Than Loans
3,363,607 GBP2024-09-30
3,104,279 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
70,861 GBP2024-09-30
25,903 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,708 GBP2024-09-30
7,605 GBP2023-09-30
Other Creditors
Current
5,200 GBP2024-09-30
4,950 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
89,740 GBP2024-09-30
623 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,586 GBP2024-09-30
34,846 GBP2023-09-30
  • WARWICKSHIRE MASONIC BUILDINGS LIMITED
    Info
    WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE) - 1985-06-03
    EDGBASTON ASSEMBLY ROOMS LIMITED - 1985-06-03
    Registered number 00222306
    icon of address73-75 Gravelly Hill North, Erdington, Birmingham B23 6BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1927-06-02 (98 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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