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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Harris, John Geoffrey
    Retired born in July 1927
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Birtles, Patricia
    Retired born in January 1929
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Hobart, Helen Jane
    Director Of Services born in May 1962
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2006-11-29
    OF - Director → CIF 0
    Hobart, Helen Jane
    Company Director born in May 1962
    Individual (4 offsprings)
    2007-01-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Hassani, Caroline Veronica
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 7
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    White, Christina Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Gregg, Helen
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 11
    Gowers, Melanie
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 12
    Bulman, Inga
    Lecturer born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
  • 13
    Bessell, Ann Ming-fung
    Social Worker born in April 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
    Bessell, Ann Ming-fung
    Social Worker born in April 1973
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Duckmanton, Terrence Paul
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 2002-10-31
    OF - Director → CIF 0
    Duckmanton, Terrence Paul
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 15
    Chriscoli, Nicholas Andrew
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Chriscoli, Nicholas Andrew
    Surveyor born in February 1962
    Individual (6 offsprings)
    2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Mcnally, William
    Retired born in July 1924
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Parkinson, Margaret
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 19
    Heap, Michael John
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2005-11-21
    OF - Director → CIF 0
  • 20
    Smallridge, Peter William
    Company Director born in August 1943
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2012-11-26
    OF - Director → CIF 0
    Smallridge, Peter William
    Retired born in August 1943
    Individual (7 offsprings)
    2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 21
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 22
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 23
    Cox, Barry James
    Retired born in June 1945
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 24
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Willetts, David Lindsay, Lord
    Member Of Parliament born in March 1956
    Individual (33 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 26
    Brook, Edwina Ruth
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Wakeford, Robert James
    Civil Engineer born in April 1939
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 28
    Nettleton, Stephen
    Retired born in September 1953
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 29
    Faulkner, Graham John
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 30
    Bullock, John
    Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 31
    James, Sarah Stevenson
    Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2013-05-30
    OF - Director → CIF 0
    James, Sarah Stevenson
    Accountant
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 32
    Manley, Anthony Michael
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 33
    Monks, Wendy Kathleen
    Director Of Services born in July 1950
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 34
    Taplin, Ann Marie
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 35
    Bessell, Robert
    Born in April 1934
    Individual (14 offsprings)
    Officer
    (before 1991-12-28) ~ 2025-01-25
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in April 1934
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    Benson, Gwyneth
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 37
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 38
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 39
    Mcallester, Ian Charles
    Company Secretary born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 2003-12-11
    OF - Director → CIF 0
    Mcallester, Ian Charles
    Individual (5 offsprings)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 40
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 41
    Hulme, Phillip
    Sales Director born in October 1970
    Individual (1 offspring)
    Officer
    2023-10-14 ~ 2023-12-21
    OF - Director → CIF 0
  • 42
    Mccarthy, Michael Anthony, Dr
    Managing Director born in February 1953
    Individual (42 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 43
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 44
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 45
    Bell, Stephen
    Property Director born in September 1956
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 46
    BRACKLEY HOLDINGS LIMITED
    - now 13905769 13850273
    NEWCO2022 ONE LIMITED - 2022-02-28
    27, Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RETIREMENT SECURITY LIMITED

Period: 1982-02-10 ~ now
Company number: 01612921
Registered name
RETIREMENT SECURITY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41202 - Construction Of Domestic Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
50,732 GBP2025-03-31
52,253 GBP2024-03-31
Fixed Assets
50,732 GBP2025-03-31
52,253 GBP2024-03-31
Total Inventories
500,489 GBP2025-03-31
480,514 GBP2024-03-31
Debtors
1,727,137 GBP2025-03-31
1,825,666 GBP2024-03-31
Current assets - Investments
595 GBP2025-03-31
1,292 GBP2024-03-31
Cash at bank and in hand
1,338,627 GBP2025-03-31
1,500,740 GBP2024-03-31
Current Assets
3,566,848 GBP2025-03-31
3,808,212 GBP2024-03-31
Net Current Assets/Liabilities
3,077,766 GBP2025-03-31
3,071,743 GBP2024-03-31
Total Assets Less Current Liabilities
3,128,498 GBP2025-03-31
3,123,996 GBP2024-03-31
Net Assets/Liabilities
3,128,498 GBP2025-03-31
3,123,996 GBP2024-03-31
Equity
Called up share capital
168,107 GBP2025-03-31
168,107 GBP2024-03-31
168,107 GBP2023-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Capital redemption reserve
71,525 GBP2025-03-31
71,525 GBP2024-03-31
71,525 GBP2023-03-31
Retained earnings (accumulated losses)
2,688,866 GBP2025-03-31
2,684,364 GBP2024-03-31
Profit/Loss
4,502 GBP2024-04-01 ~ 2025-03-31
779,245 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,502 GBP2024-04-01 ~ 2025-03-31
779,245 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,006,779 GBP2024-04-01 ~ 2025-03-31
957,914 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
124,785 GBP2024-04-01 ~ 2025-03-31
103,464 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,195 GBP2024-04-01 ~ 2025-03-31
84,005 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,209,759 GBP2024-04-01 ~ 2025-03-31
1,145,383 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
113,914 GBP2025-03-31
242,489 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,965 GBP2025-03-31
298,927 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-141,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-198,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,051 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68,627 GBP2025-03-31
190,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,233 GBP2025-03-31
246,674 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-140,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-197,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
606 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,445 GBP2025-03-31
Computers
45,287 GBP2025-03-31
52,253 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
107,961 GBP2025-03-31
82,308 GBP2024-03-31
Prepayments/Accrued Income
Current
33,723 GBP2025-03-31
33,228 GBP2024-03-31
Other Debtors
Current
146,510 GBP2025-03-31
107,293 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
8,356 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,438,943 GBP2025-03-31
1,594,481 GBP2024-03-31
Debtors
Current
1,727,137 GBP2025-03-31
1,825,666 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,171 GBP2025-03-31
93,489 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,405 GBP2025-03-31
39,558 GBP2024-03-31
Other Creditors
Current
28,738 GBP2025-03-31
5,020 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
198,579 GBP2025-03-31
420,449 GBP2024-03-31
Amounts owed to group undertakings
Current
100,189 GBP2025-03-31
77,089 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,360 GBP2025-03-31
11,360 GBP2024-03-31
Between one and five year
74,515 GBP2025-03-31
32,839 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,875 GBP2025-03-31
44,199 GBP2024-03-31
Related profiles found in government register
  • RETIREMENT SECURITY LIMITED
    Info
    Registered number 01612921
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1982-02-10 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • RETIREMENT SECURITY LIMITED
    S
    Registered number missing
    18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    ASHBY COURT LIMITED
    - now 02400484
    NEEJAM 44 LIMITED
    - 1989-08-25 02400484 02298732... (more)
    Ashby Court, Ashby Road, Hinckley, England
    Active Corporate (43 parents)
    Officer
    (before 1991-03-31) ~ 2025-01-28
    CIF 33 - Secretary → ME
  • 2
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2013-12-11 ~ 2023-10-12
    CIF 11 - Director → ME
    2014-01-01 ~ 2014-01-01
    CIF 12 - Director → ME
  • 3
    BLAKE COURT LIMITED
    03419558
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (35 parents)
    Officer
    1997-08-14 ~ now
    CIF 22 - Secretary → ME
  • 4
    BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED
    04418592
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (36 parents)
    Officer
    2002-04-17 ~ now
    CIF 35 - Secretary → ME
  • 5
    BOAT LANE COURT LIMITED
    - now 02484041
    NEEJAM 72 LIMITED
    - 1990-05-09 02484041 02400962... (more)
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (42 parents)
    Officer
    (before 1991-03-31) ~ 2003-07-01
    CIF 3 - Secretary → ME
    2009-12-07 ~ now
    CIF 13 - Secretary → ME
  • 6
    BOWLING GREEN COURT (CHESTER) LIMITED
    - now 04418617
    CHESTER CLASSIC MANAGEMENT LIMITED
    - 2006-05-30 04418617
    Bowling Green Court, Brook Street, Chester, Cheshire
    Active Corporate (44 parents)
    Officer
    2002-04-17 ~ 2019-07-31
    CIF 8 - Secretary → ME
  • 7
    BURCOT COURT LIMITED
    03042343
    51 Four Oaks Road, Sutton Coldfield, West Midlands
    Active Corporate (36 parents)
    Officer
    1995-04-05 ~ 2025-08-31
    CIF 27 - Secretary → ME
  • 8
    BUSHMEAD COURT MANAGEMENT LIMITED
    04353131
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (33 parents)
    Officer
    2002-01-15 ~ now
    CIF 16 - Secretary → ME
  • 9
    CARRS COURT LIMITED
    03047546
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents)
    Officer
    1995-04-19 ~ 2004-06-08
    CIF 2 - Secretary → ME
    2008-04-11 ~ now
    CIF 15 - Secretary → ME
  • 10
    CATHEDRAL GREEN COURT LIMITED
    - now 03885885
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
    - 2001-02-26 03885885
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (43 parents)
    Officer
    2000-12-22 ~ now
    CIF 17 - Secretary → ME
  • 11
    DEERHURST COURT LIMITED
    02835911
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (50 parents)
    Officer
    1994-03-01 ~ now
    CIF 29 - Secretary → ME
  • 12
    DOVEHOUSE COURT LIMITED
    03224604
    Dovehouse Court Ltd, Grange Road, Solihull, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-07-15 ~ 2004-11-29
    CIF 1 - Secretary → ME
  • 13
    ELIZABETH COURT (SALISBURY) LIMITED
    - now 03224559
    ELIZABETH COURT (SALISBURY) LTD
    - 1996-08-02 03224559
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (38 parents)
    Officer
    1996-07-15 ~ now
    CIF 25 - Secretary → ME
  • 14
    EMMBROOK COURT LIMITED
    - now 02417408
    NEEJAM 53 LIMITED
    - 1989-10-25 02417408 02417435... (more)
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (32 parents)
    Officer
    ~ now
    CIF 34 - Secretary → ME
  • 15
    FORUM COURT LIMITED
    03047552
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (52 parents)
    Officer
    1995-04-19 ~ now
    CIF 26 - Secretary → ME
  • 16
    FULLERTON COURT LIMITED
    03520433
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (31 parents)
    Officer
    1998-03-02 ~ now
    CIF 21 - Secretary → ME
  • 17
    GORSELANDS COURT LIMITED
    02978331
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-03-02 ~ now
    CIF 28 - Secretary → ME
  • 18
    GREYFRIARS COURT LIMITED
    - now 02417413
    NEEJAM 54 LIMITED
    - 1989-10-25 02417413 02417435... (more)
    Greyfriars Court, Court Road, Lewes, East Sussex
    Active Corporate (54 parents)
    Officer
    (before 1991-08-29) ~ 2019-02-02
    CIF 6 - Secretary → ME
  • 19
    K.R. COURT LIMITED
    - now 02578022
    NEEJAM 87 LIMITED - 1991-05-10
    King Richard Court, Wootton Brook Close, Northampton, Northamptonshire
    Active Corporate (48 parents)
    Officer
    1991-06-06 ~ 2013-06-25
    CIF 10 - Secretary → ME
  • 20
    KENNET COURT MANAGEMENT COMPANY LIMITED
    02086814
    Kennet Court, Woosehill, Wokingham, Berks
    Active Corporate (50 parents)
    Officer
    1992-06-10 ~ 2019-03-05
    CIF 9 - Secretary → ME
  • 21
    MARGARET COURT LIMITED
    07023779 06835702
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (15 parents)
    Officer
    2009-09-18 ~ now
    CIF 14 - Secretary → ME
  • 22
    MARLBOROUGH COURT (EASTBOURNE) LIMITED
    03910201
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-01-17 ~ now
    CIF 18 - Secretary → ME
  • 23
    MELTON COURT LIMITED
    03284540
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-11-27 ~ now
    CIF 24 - Secretary → ME
  • 24
    MINSTER COURT (BRACEBRIDGE HEATH) LIMITED
    03633446
    Minster Court Minster Court, Bracebridge Heath, Lincoln, England
    Active Corporate (41 parents)
    Officer
    1998-09-17 ~ 2024-06-24
    CIF 19 - Secretary → ME
  • 25
    OAKTREE COURT LIMITED
    - now 02209599
    BLOWLAND LIMITED
    - 1988-03-14 02209599
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (52 parents)
    Officer
    ~ now
    CIF 31 - Secretary → ME
  • 26
    OSBORNE COURT (PORT SUNLIGHT) LIMITED
    03877415
    Osborne Court, Central Road, Port Sunlight, Wirral
    Active Corporate (49 parents)
    Officer
    1999-11-15 ~ 2019-05-16
    CIF 5 - Secretary → ME
  • 27
    PINNER COURT (HARBORNE) LIMITED
    03395290
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (33 parents)
    Officer
    1997-06-30 ~ now
    CIF 23 - Secretary → ME
  • 28
    PLYMOUTH COURT LIMITED
    01922793
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (39 parents)
    Officer
    ~ now
    CIF 30 - Secretary → ME
  • 29
    PRIORY COURT LIMITED
    03600010
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (34 parents)
    Officer
    1998-07-17 ~ now
    CIF 20 - Secretary → ME
  • 30
    RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    - now 02160268
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 31
    RETIREMENT SECURITY (READING) LIMITED
    - now 02324219
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 32
    SAXON COURT MANAGEMENT COMPANY LIMITED
    02128819
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (51 parents)
    Officer
    (before 1991-05-07) ~ 2025-01-01
    CIF 36 - Secretary → ME
  • 33
    ST. GEORGE'S COURT (SUTTON COLDFIELD) LIMITED
    - now 02298726
    NEEJAM 15 LIMITED
    - 1988-12-21 02298726 02417417... (more)
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (30 parents)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 34
    SYCAMORE COURT LIMITED
    02696416
    Sycamore Court, Hoskins Road, Oxted, Surrey
    Active Corporate (45 parents)
    Officer
    1993-07-01 ~ 2001-06-09
    CIF 4 - Secretary → ME
  • 35
    TANNERY COURT MANAGEMENT (ABERGELE) LIMITED
    06218552
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (30 parents)
    Officer
    2007-04-18 ~ now
    CIF 37 - Secretary → ME
  • 36
    TIDDINGTON COURT LIMITED
    - now 01735988
    FERRYBARN LIMITED
    - 1983-08-30 01735988
    Unit 3 Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (49 parents)
    Officer
    (before 1991-06-27) ~ 2024-03-27
    CIF 7 - Secretary → ME
    2025-03-12 ~ now
    CIF 38 - Secretary → ME

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