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 4
  • 1
    Duxbury, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cusack, Craig
    Assistant Director Enabling Services born in November 1972
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Martin John
    Local Government Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Warwickshire County Council, Shire Hall, Warwick, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rendell, Leslie William Arthur
    Director Of Planning And Transportation born in September 1931
    Individual
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 2
    Laverty, Michael Francis Patrick
    Local Government Officer born in May 1964
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 3
    Hunt, John Philip
    County Treasurer born in July 1933
    Individual
    Officer
    ~ 1991-12-19
    OF - Director → CIF 0
  • 4
    Deegan, John Liston Edwin
    Local Government Officer born in December 1949
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Freer, Stephen Roy
    Local Government Officer born in September 1952
    Individual
    Officer
    1992-01-02 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Hamill, Alastair
    Director Of Implementation born in March 1948
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-10-27
    OF - Director → CIF 0
  • 7
    Betts, John Paul
    Council Officer born in December 1965
    Individual
    Officer
    2011-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Clarke, David
    Local Government Officer born in December 1955
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    Christian, David Harold Gordon
    Chartered Surveyor born in November 1940
    Individual
    Officer
    1991-12-19 ~ 1999-12-23
    OF - Director → CIF 0
  • 10
    Carter, David Grenville
    Individual (1 offspring)
    Officer
    ~ 2017-06-20
    OF - Secretary → CIF 0
  • 11
    Quinn, Bernard Patrick
    Director Asset Management born in February 1953
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2010-07-27
    OF - Director → CIF 0
  • 12
    Caborn, Leslie, Councillor
    Engineer born in September 1945
    Individual
    Officer
    2010-02-12 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    Gallon, Albert Edward
    Engineer born in May 1936
    Individual
    Officer
    1991-12-19 ~ 1995-11-07
    OF - Director → CIF 0
  • 14
    Rees, Alan
    Chief Operating Officer born in June 1943
    Individual
    Officer
    1995-11-07 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    Powell, Geoffrey William
    Senior Manager born in December 1947
    Individual
    Officer
    2000-02-28 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Previous name
SHELFCO (NO.146) LIMITED - 1987-12-03
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
1,500 GBP2023-04-01 ~ 2024-03-31
1,410 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,500 GBP2023-04-01 ~ 2024-03-31
1,410 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,500 GBP2023-04-01 ~ 2024-03-31
1,410 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-51 GBP2024-03-31
-51 GBP2023-03-31
-51 GBP2022-03-31
Debtors
7,826 GBP2024-03-31
6,397 GBP2023-03-31
Creditors
Amounts falling due within one year
3,750 GBP2024-03-31
2,321 GBP2023-03-31
Net Current Assets/Liabilities
4,076 GBP2024-03-31
4,076 GBP2023-03-31
Total Assets Less Current Liabilities
4,076 GBP2024-03-31
4,076 GBP2023-03-31
Creditors
Amounts falling due after one year
2,798 GBP2024-03-31
2,798 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Equity
Called up share capital
63 GBP2024-03-31
63 GBP2023-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31
Trade Debtors/Trade Receivables
7,826 GBP2024-03-31
6,397 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,750 GBP2024-03-31
2,321 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63 shares2024-03-31
63 shares2023-03-31

  • WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO.146) LIMITED - 1987-12-03
    Registered number 02183900
    Warwickshire County Council, Shire Hall, Warwick CV34 4RL
    Private Limited Company incorporated on 1987-10-27 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.