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

PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED

Previous name
WISESUPER LIMITED - 1990-01-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
31,922 GBP2023-12-31
63,106 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,500 GBP2023-12-31
-9,096 GBP2022-12-31
Net Current Assets/Liabilities
23,422 GBP2023-12-31
54,010 GBP2022-12-31
Total Assets Less Current Liabilities
23,422 GBP2023-12-31
54,010 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
23,422 GBP2023-12-31
54,010 GBP2022-12-31
Equity
23,422 GBP2023-12-31
54,010 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.