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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
    Gowers, Melanie
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Graham John
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 5
    Bullock, John
    Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 6
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Brook, Edwina Ruth
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 12
    Heap, Michael John
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2005-11-21
    OF - Director → CIF 0
  • 13
    Bulman, Inga
    Lecturer born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gregg, Helen
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 18
    Mccarthy, Michael Anthony, Dr
    Managing Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 19
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 21
    Taplin, Ann Marie
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Willetts, David Lindsay, Lord
    Member Of Parliament born in March 1956
    Individual (33 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 24
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 25
    Mcnally, William
    Retired born in July 1924
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 26
    Cox, Barry James
    Retired born in June 1945
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 27
    Nettleton, Stephen
    Retired born in September 1953
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 28
    Wakeford, Robert James
    Civil Engineer born in April 1939
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 29
    White, Christina Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Hassani, Caroline Veronica
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 32
    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
  • 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
    Bessell, Robert
    Born in April 1934
    Individual (11 offsprings)
    Officer
    ~ 2025-01-25
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in April 1934
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 36
    Hulme, Phillip
    Sales Director born in October 1970
    Individual (1 offspring)
    Officer
    2023-10-14 ~ 2023-12-21
    OF - Director → CIF 0
  • 37
    Parkinson, Margaret
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 38
    Benson, Gwyneth
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 39
    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
  • 40
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 41
    Harris, John Geoffrey
    Retired born in July 1927
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 42
    Manley, Anthony Michael
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 43
    Bell, Stephen
    Property Director born in September 1956
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 44
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 45
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-08-13
    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 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
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
Average Number of Employees
212023-04-01 ~ 2024-03-31
182022-06-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
52,253 GBP2024-03-31
59,253 GBP2023-03-31
Fixed Assets
52,253 GBP2024-03-31
59,253 GBP2023-03-31
Total Inventories
480,514 GBP2024-03-31
297,096 GBP2023-03-31
Debtors
1,825,666 GBP2024-03-31
2,010,753 GBP2023-03-31
Current assets - Investments
1,292 GBP2024-03-31
820 GBP2023-03-31
Cash at bank and in hand
1,500,740 GBP2024-03-31
337,233 GBP2023-03-31
Current Assets
3,808,212 GBP2024-03-31
2,645,902 GBP2023-03-31
Creditors
Current
736,469 GBP2024-03-31
259,540 GBP2023-03-31
Net Current Assets/Liabilities
3,071,743 GBP2024-03-31
2,386,362 GBP2023-03-31
Total Assets Less Current Liabilities
3,123,996 GBP2024-03-31
2,445,615 GBP2023-03-31
Equity
Called up share capital
168,107 GBP2024-03-31
168,107 GBP2023-03-31
Share premium
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Capital redemption reserve
71,525 GBP2024-03-31
71,525 GBP2023-03-31
Retained earnings (accumulated losses)
2,684,364 GBP2024-03-31
2,005,983 GBP2023-03-31
Equity
3,123,996 GBP2024-03-31
2,445,615 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
56,438 GBP2023-03-31
Furniture and fittings
242,489 GBP2024-03-31
232,232 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
298,927 GBP2024-03-31
288,670 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,438 GBP2023-03-31
Furniture and fittings
190,236 GBP2024-03-31
172,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,674 GBP2024-03-31
229,417 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
52,253 GBP2024-03-31
59,253 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,308 GBP2024-03-31
204,540 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,594,481 GBP2024-03-31
1,762,520 GBP2023-03-31
Other Debtors
Current
107,293 GBP2024-03-31
20,746 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,356 GBP2024-03-31
Prepayments/Accrued Income
Current
33,228 GBP2024-03-31
22,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,825,666 GBP2024-03-31
2,010,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,489 GBP2024-03-31
99,432 GBP2023-03-31
Amounts owed to group undertakings
Current
77,089 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,558 GBP2024-03-31
57,450 GBP2023-03-31
Other Creditors
Current
5,020 GBP2024-03-31
22,816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
420,449 GBP2024-03-31
29,410 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,360 GBP2024-03-31
20,110 GBP2023-03-31
Between one and five year
32,839 GBP2024-03-31
28,209 GBP2023-03-31
All periods
44,199 GBP2024-03-31
48,319 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,681,065 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
779,245 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
779,245 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,864 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,864 GBP2023-04-01 ~ 2024-03-31
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 1 month). The company status 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 02484046... (more)
    Ashby Court, Ashby Road, Hinckley, England
    Active Corporate (43 parents)
    Officer
    ~ 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 02366978... (more)
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (42 parents)
    Officer
    2009-12-07 ~ now
    CIF 13 - Secretary → ME
    ~ 2003-07-01
    CIF 3 - 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 02366983... (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 02417408... (more)
    Greyfriars Court, Court Road, Lewes, East Sussex
    Active Corporate (54 parents)
    Officer
    ~ 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 (48 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 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 32
    SAXON COURT MANAGEMENT COMPANY LIMITED
    02128819
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (51 parents)
    Officer
    ~ 2025-01-01
    CIF 36 - Secretary → ME
  • 33
    ST. GEORGE'S COURT (SUTTON COLDFIELD) LIMITED
    - now 02298726
    NEEJAM 15 LIMITED
    - 1988-12-21 02298726 02866590... (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 (44 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
    2025-03-12 ~ now
    CIF 38 - Secretary → ME
    ~ 2024-03-27
    CIF 7 - Secretary → ME

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