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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 19
  • 1
    Miller, Paul Gregory
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
    Miller, Paul Gregory
    Individual (12 offsprings)
    Officer
    ~ 1996-03-06
    OF - Secretary → CIF 0
  • 2
    Bradford, Peter Frederick
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Box, William
    Company Director born in August 1945
    Individual (21 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 4
    Rose, Paul Eric
    Manual Worker born in January 1959
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-11-10
    OF - Director → CIF 0
    Rose, Paul Eric
    Unknown born in January 1959
    Individual (1 offspring)
    2011-02-14 ~ 2013-01-29
    OF - Director → CIF 0
  • 5
    Russell, Alexander James
    Engineer born in May 1991
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Cook, Timothy
    Building Society Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 2000-12-12
    OF - Director → CIF 0
    Cook, Timothy
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 7
    Brophy, Helen Mary
    Chef born in October 1966
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1999-10-26
    OF - Director → CIF 0
  • 8
    Sparkes, Richard Henry
    Born in September 1949
    Individual (1 offspring)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Alistair Henry Ian
    Accountant born in April 1976
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Merritt, Spencer Lee
    Postman born in July 1970
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 1999-12-16
    OF - Director → CIF 0
  • 11
    Skinner, Christopher James
    Engineer born in December 1952
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Casserley, Richard Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Michael Juan
    Retired born in October 1932
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2001-12-20
    OF - Director → CIF 0
    Taylor, Michael Juan
    Born in October 1932
    Individual (5 offsprings)
    2018-09-28 ~ 2025-10-10
    OF - Director → CIF 0
    Taylor, Michael Juan
    Retired
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 14
    Mason, Craig Ashley
    Mechanical Engineer born in February 1993
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2023-09-27
    OF - Director → CIF 0
  • 15
    Marshall, Victoria
    Operating Dept Practioner born in November 1966
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2011-02-14
    OF - Director → CIF 0
    Marshall, Victoria
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 16
    Moore, Angela Clare
    Accounts Assistant born in February 1975
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Munro, Pamela Jane
    Financial Analyst born in January 1970
    Individual (11 offsprings)
    Officer
    2000-12-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Chamley, Jacqueline
    Superviser born in May 1958
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 19
    Baker, Paul
    Business Manager born in March 1967
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1998-09-24
    OF - Director → CIF 0
    Baker, Paul
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1998-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED

Period: 1990-01-26 ~ now
Company number: 02450698
Registered names
PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED - now
WISESUPER LIMITED - 1990-01-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
37,141 GBP2024-12-31
31,922 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,500 GBP2024-12-31
-8,500 GBP2023-12-31
Net Current Assets/Liabilities
28,641 GBP2024-12-31
23,422 GBP2023-12-31
Total Assets Less Current Liabilities
28,641 GBP2024-12-31
23,422 GBP2023-12-31
Net Assets/Liabilities
28,641 GBP2024-12-31
23,422 GBP2023-12-31
Equity
28,641 GBP2024-12-31
23,422 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED
    Info
    WISESUPER LIMITED - 1990-01-26
    Registered number 02450698
    Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull B94 5DF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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