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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 3
  • 1
    Miller, Fiona Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Lee Miller
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Nicholls, Warwick John
    Born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Warwick John Nicholls
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Hilary Grace Nicholls
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Rice, Michael Edward
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Spry, Patrick Joseph
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Mr Warwick John Nicholls
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-19
    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
    Warwick John Nicholls & Richard Baker Trustees Of The Warwick John Nicholls Discretionary Trust 2007
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Haimes, Michael Ernest
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Mr Richard Baker
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Webb, Frederick James
    Individual
    Officer
    icon of calendar ~ 2015-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICKS OF PLYMOUTH LIMITED

Previous name
NICHOLLS AND COMPANY (DEVONPORT) LIMITED - 1998-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
374,702 GBP2025-03-31
381,605 GBP2024-03-31
Current Assets
1,692 GBP2025-03-31
5,485 GBP2024-03-31
Creditors
Current
-112,850 GBP2025-03-31
-109,050 GBP2024-03-31
Net Current Assets/Liabilities
-110,183 GBP2025-03-31
-102,571 GBP2024-03-31
Total Assets Less Current Liabilities
264,519 GBP2025-03-31
279,034 GBP2024-03-31
Accrued Liabilities/Deferred Income
-5,215 GBP2025-03-31
-2,011 GBP2024-03-31
Net Assets/Liabilities
259,304 GBP2025-03-31
277,023 GBP2024-03-31
Equity
259,304 GBP2025-03-31
277,023 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WARWICKS OF PLYMOUTH LIMITED
    Info
    NICHOLLS AND COMPANY (DEVONPORT) LIMITED - 1998-04-08
    Registered number 00437403
    icon of address6 Houndiscombe Road, Plymouth, Devon PL4 6HH
    PRIVATE LIMITED COMPANY incorporated on 1947-06-20 (78 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.