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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 21
  • 1
    Air, Aarran
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1993-12-07 ~ 1995-05-24
    OF - Director → CIF 0
  • 2
    Rowe, David Norman Etheredge
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Freer, Stephen Roy
    Born in September 1952
    Individual (11 offsprings)
    Officer
    1993-03-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Betts, John Paul
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Laverty, Michael Francis Patrick
    Born in May 1964
    Individual (16 offsprings)
    Officer
    1997-11-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 6
    Lewis, Martin John
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Caborn, Leslie, Councillor
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Rendell, Leslie William Arthur
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 1994-11-09
    OF - Director → CIF 0
  • 9
    Cusack, Craig
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Kolodotschko, Igor
    Born in June 1948
    Individual (19 offsprings)
    Officer
    1999-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Gennard, Arthur
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Swallow, Richard Philipson Barber
    Born in April 1946
    Individual (15 offsprings)
    Officer
    1995-11-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Cole, David Charles
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1992-11-24 ~ 1993-12-07
    OF - Director → CIF 0
  • 14
    Carter, David Grenville
    Individual (8 offsprings)
    Officer
    1992-11-24 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 15
    Duxbury, Sarah Elizabeth
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Deegan, John Liston Edwin
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Clarke, David
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 18
    Speakman-brown, Jonathan James
    Born in July 1950
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1992-06-24 ~ 1992-11-24
    OF - Nominee Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1992-06-24 ~ 1992-11-14
    OF - Nominee Director → CIF 0
  • 21
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED 13299170 13294104... (more)
    Shire Hall, Po Box 9, Warwick, Warwickshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED

Period: 1992-09-03 ~ now
Company number: 02725827 02183900
Registered names
WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED - now 02183900
SHELFCO (NO. 769) LIMITED - 1992-09-03 02374757... (more)
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
8,038 GBP2025-03-31
7,737 GBP2024-03-31
Creditors
Amounts falling due within one year
1,055 GBP2025-03-31
754 GBP2024-03-31
Net Current Assets/Liabilities
6,983 GBP2025-03-31
6,983 GBP2024-03-31
Total Assets Less Current Liabilities
6,983 GBP2025-03-31
6,983 GBP2024-03-31
Creditors
Amounts falling due after one year
2,911 GBP2025-03-31
2,911 GBP2024-03-31
Net Assets/Liabilities
2,842 GBP2025-03-31
2,842 GBP2024-03-31
Equity
Called up share capital
923 GBP2025-03-31
923 GBP2024-03-31
Retained earnings (accumulated losses)
1,919 GBP2025-03-31
1,919 GBP2024-03-31
Equity
2,842 GBP2025-03-31
2,842 GBP2024-03-31
Trade Debtors/Trade Receivables
8,038 GBP2025-03-31
7,737 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,055 GBP2025-03-31
754 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
923 shares2025-03-31
923 shares2024-03-31

  • WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
    Info
    SHELFCO (NO. 769) LIMITED - 1992-09-03
    Registered number 02725827
    Warwickshire County Council Shire Hall, Market Place, Warwick CV34 4RL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.