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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
Active 2
  • 1
    Parsons, Sarah Jane
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Parsons, Sarah Jane
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    WARE TRANSPORT (BIRMINGHAM) LIMITED - now
    WPS THAMESIDE LIMITED - 1997-02-05
    WPS HEATHROW LIMITED - 1991-04-16
    Unit 19 Gateway Industrial Estate, Birmingham Cargo Airprt, Birmingham Airport, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    65,484 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Parsons, Alan John
    Company Director born in August 1939
    Individual
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 2
    Tugwell, Denise Barbara
    Individual
    Officer
    1992-05-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Parsons, Nigel Alan
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Carter, Paul
    Individual (16 offsprings)
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 5
    Brindley, Gordon Thomas
    Individual
    Officer
    1992-02-06 ~ 1992-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WARE TRANSPORT LIMITED

Previous names
ELMDON FREIGHT TERMINAL LIMITED - 2017-06-09
W.P.S. DERBY LIMITED - 2001-03-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • WARE TRANSPORT LIMITED
    Info
    ELMDON FREIGHT TERMINAL LIMITED - 2017-06-09
    W.P.S. DERBY LIMITED - 2017-06-09
    Registered number 02475577
    7 Austcliff Drive, Solihull B91 3XT
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.