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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 4
  • 1
    Dalbert, Mary Francis
    Project Manager/Director born in April 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Mary Frances D'albert
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rawling, Robert Henry
    Sales And Marketing Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Haynes, Roland Nicholas Norman
    Born in June 1941
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Haynes, Roland Nicholas Norman
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Julie
    Individual (2 offsprings)
    Officer
    ~ 2005-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK NETWORK LIMITED

Period: 2000-06-26 ~ 2021-06-08
Company number: 02052938
Registered names
WARWICK NETWORK LIMITED - Dissolved 03941667
LUXTAME LIMITED - 1986-09-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
785 GBP2019-12-31
785 GBP2018-12-31
Net Current Assets/Liabilities
785 GBP2019-12-31
785 GBP2018-12-31
Total Assets Less Current Liabilities
786 GBP2019-12-31
786 GBP2018-12-31
Net Assets/Liabilities
786 GBP2019-12-31
786 GBP2018-12-31
Equity
786 GBP2019-12-31
786 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

Related profiles found in government register
  • WARWICK NETWORK LIMITED
    Info
    WARWICK SOFTWARE LIMITED - 2000-06-26
    LUXTAME LIMITED - 2000-06-26
    Registered number 02052938
    102 Rochdale Road, Bury, Lancashire BL9 7AY
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 and dissolved on 2021-06-08 (34 years 9 months). The company status is Dissolved.
    CIF 0
  • WARWICK NETWORK LIMITED
    S
    Registered number 02052938
    102, Rochdale Road, Bury, England, BL9 7AY
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK SOFTWARE LIMITED
    - now 03941667 02052938
    WARWICK NETWORKS LIMITED - 2000-06-26
    102 Rochdale Road, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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