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

WARWICKSHIRE MASONIC BUILDINGS LIMITED

Previous names
EDGBASTON ASSEMBLY ROOMS LIMITED - 2016-05-05
WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE) - 1985-06-03
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,104,279 GBP2023-09-30
3,057,558 GBP2022-09-30
Debtors
25,903 GBP2023-09-30
41,833 GBP2022-09-30
Cash at bank and in hand
102,092 GBP2023-09-30
128,067 GBP2022-09-30
Current Assets
127,995 GBP2023-09-30
169,900 GBP2022-09-30
Net Current Assets/Liabilities
115,440 GBP2023-09-30
158,807 GBP2022-09-30
Total Assets Less Current Liabilities
3,219,719 GBP2023-09-30
3,216,365 GBP2022-09-30
Net Assets/Liabilities
3,184,873 GBP2023-09-30
3,182,142 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
3,184,873 GBP2023-09-30
3,182,142 GBP2022-09-30
Equity
3,184,873 GBP2023-09-30
3,182,142 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
3,104,279 GBP2023-09-30
3,057,558 GBP2022-09-30
Additions to investments
195,220 GBP2023-09-30
Disposals
-168,742 GBP2023-09-30
Other Investments Other Than Loans
3,104,279 GBP2023-09-30
3,057,558 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
25,903 GBP2023-09-30
41,833 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,605 GBP2023-09-30
6,223 GBP2022-09-30
Other Creditors
Current
4,950 GBP2023-09-30
4,870 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
623 GBP2023-09-30
-97,793 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,846 GBP2023-09-30
34,223 GBP2022-09-30
  • WARWICKSHIRE MASONIC BUILDINGS LIMITED
    Info
    EDGBASTON ASSEMBLY ROOMS LIMITED - 2016-05-05
    WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE) - 1985-06-03
    Registered number 00222306
    73-75 Gravelly Hill North, Erdington, Birmingham B23 6BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1927-06-02 (98 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.