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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 4
  • 1
    Cusack, Craig
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Martin John
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Duxbury, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressShire Hall, Po Box 9, Warwick, Warwickshire, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Clarke, David
    Local Government Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Caborn, Leslie, Councillor
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Laverty, Michael Francis Patrick
    Local Government Officer born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 4
    Kolodotschko, Igor
    Architect born in June 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Carter, David Grenville
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-24 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 6
    Gennard, Arthur
    Business Executive born in August 1939
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Betts, John Paul
    Council Officer born in December 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Freer, Stephen Roy
    Local Government Officer born in September 1952
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Swallow, Richard Philipson Barber
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Cole, David Charles
    Business Executive born in March 1936
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-12-07
    OF - Director → CIF 0
  • 11
    Rowe, David Norman Etheredge
    Science Park Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2015-07-16
    OF - Director → CIF 0
  • 12
    Deegan, John Liston Edwin
    Local Government Officer born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Rendell, Leslie William Arthur
    Local Government Officer born in September 1931
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-11-09
    OF - Director → CIF 0
  • 14
    Air, Aarran
    Team Leader Business Informati born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1995-05-24
    OF - Director → CIF 0
  • 15
    Speakman-brown, Jonathan James
    Chartered Surveyor born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-06-24 ~ 1992-11-24
    PE - Nominee Secretary → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-06-24 ~ 1992-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED

Previous name
SHELFCO (NO. 769) LIMITED - 1992-09-03
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)
1,919 GBP2024-03-31
1,919 GBP2023-03-31
1,919 GBP2022-03-31
Debtors
7,737 GBP2024-03-31
6,983 GBP2023-03-31
Creditors
Amounts falling due within one year
754 GBP2024-03-31
Net Current Assets/Liabilities
6,983 GBP2024-03-31
6,983 GBP2023-03-31
Total Assets Less Current Liabilities
6,983 GBP2024-03-31
6,983 GBP2023-03-31
Creditors
Amounts falling due after one year
2,911 GBP2024-03-31
2,911 GBP2023-03-31
Net Assets/Liabilities
2,842 GBP2024-03-31
2,842 GBP2023-03-31
Equity
Called up share capital
923 GBP2024-03-31
923 GBP2023-03-31
Equity
2,842 GBP2024-03-31
2,842 GBP2023-03-31
Trade Debtors/Trade Receivables
7,737 GBP2024-03-31
6,240 GBP2023-03-31
Other Debtors
743 GBP2023-03-31
Other Creditors
Amounts falling due within one year
754 GBP2024-03-31
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
923 shares2024-03-31
923 shares2023-03-31

  • WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
    Info
    SHELFCO (NO. 769) LIMITED - 1992-09-03
    Registered number 02725827
    icon of addressWarwickshire County Council Shire Hall, Market Place, Warwick CV34 4RL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.