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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 9
  • 1
    Parkin, Denis William
    Company Director born in May 1927
    Individual (18 offsprings)
    Officer
    (before 1991-12-24) ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Houle, Julia Catherine
    Directors Personal Assistant born in March 1961
    Individual (15 offsprings)
    Officer
    (before 1991-12-24) ~ 2000-11-22
    OF - Director → CIF 0
    Houle, Julia Catherine
    Individual (15 offsprings)
    Officer
    (before 1991-12-24) ~ 2000-11-22
    OF - Secretary → CIF 0
  • 3
    Parkin, Rupert James
    Director born in April 1981
    Individual (85 offsprings)
    Officer
    2009-01-05 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Rupert James Parkin
    Born in April 1981
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Church, Sebastian Alexander
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Parkin, Kate Hilda Mary
    Housewife born in September 1942
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2018-06-28
    OF - Director → CIF 0
    Parkin, Kate Hilda Mary
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Parkin, Nicholas John
    Co Director born in September 1953
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2006-03-31
    OF - Director → CIF 0
    Parkin, Nicholas John
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    MOORE & CACHE LIMITED
    - now 02941022
    ACAPULCO INVESTMENTS LIMITED - 1999-05-18
    Church & Co., 2 Kentish Buildings, 125 Borough High Street, London, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    DANESDALE LAND LIMITED
    02454132
    14, Wilton Road, Salisbury, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    CONTACTREAL LIMITED
    02304947
    14, Wilton Road, Salisbury, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARWICKSHIRE HAMLETS LIMITED

Period: 1984-02-01 ~ now
Company number: 00864595
Registered names
WARWICKSHIRE HAMLETS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
200 GBP2024-04-05
200 GBP2023-04-05
Net Assets/Liabilities
200 GBP2024-04-05
200 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
200 GBP2024-04-05
200 GBP2023-04-05

  • WARWICKSHIRE HAMLETS LIMITED
    Info
    HOMEWARD BOUND INVESTMENTS LIMITED - 1984-02-01
    Registered number 00864595
    Sarum House, 39 Brown Street, Salisbury SP1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1965-11-22 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.