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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 20
  • 1
    Bell, Stewart William
    Accountant born in May 1948
    Individual (13 offsprings)
    Officer
    1994-03-27 ~ 2004-05-01
    OF - Director → CIF 0
    Bell, Stewart William
    Accountant
    Individual (13 offsprings)
    Officer
    1994-03-27 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 2
    Hood Pickard, Tracy Linda
    Student Nurse born in April 1966
    Individual (3 offsprings)
    Officer
    2006-12-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Thomas, Peter William
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1994-03-27 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Ratcliffe, David John
    Born in December 1950
    Individual (1 offspring)
    Officer
    2006-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Barry Kenneth Clive
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Oates, Nicholas John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Long, Timothy Mark Warwick, Dr
    Doctor born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2012-05-08
    OF - Director → CIF 0
    Long, Timothy Mark Warwick, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 8
    Eggleston, Roger Nash Gardner
    Consultant born in October 1943
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Lester, David Robert
    Solicitor born in May 1962
    Individual (13 offsprings)
    Officer
    ~ 1994-03-27
    OF - Director → CIF 0
  • 10
    Jeanes, Robert Terence
    Driver born in December 1955
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-11-25
    OF - Director → CIF 0
    Jeanes, Robert Terence
    Handyman
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Antrobus, James Hugh Lindsay, Dr
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Thornton, Richard Henry
    Individual (4 offsprings)
    Officer
    ~ 1994-03-27
    OF - Secretary → CIF 0
  • 13
    De Tullio, Robert
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Poole, Barry Kenneth
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 15
    Holton, Jill Clare
    Administrator born in April 1962
    Individual (1 offspring)
    Officer
    2006-12-03 ~ 2025-10-02
    OF - Director → CIF 0
    Holton, Jill Clare
    Self Employed
    Individual (1 offspring)
    Officer
    2007-11-25 ~ 2010-03-21
    OF - Secretary → CIF 0
  • 16
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Wang, Xiaobo
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Foster-hall, Richard Ivor
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Noon, David Michael, Professor
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1994-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Eggleston, Amanda
    Born in April 1945
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE CLIFFE (WARWICK) LIMITED

Period: 1990-04-20 ~ now
Company number: 02495605
Registered name
THE CLIFFE (WARWICK) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
15,340 GBP2024-04-30
18,000 GBP2023-04-30
Net Current Assets/Liabilities
16,750 GBP2024-04-30
18,000 GBP2023-04-30
Total Assets Less Current Liabilities
16,750 GBP2024-04-30
18,000 GBP2023-04-30
Net Assets/Liabilities
16,346 GBP2024-04-30
17,617 GBP2023-04-30
Equity
16,346 GBP2024-04-30
17,617 GBP2023-04-30

  • THE CLIFFE (WARWICK) LIMITED
    Info
    Registered number 02495605
    9 Beech Cliffe, Warwick CV34 5HY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-20 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 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.