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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 6
  • 1
    Webb, John Edmund Richard
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1993-02-08 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
    1993-12-15 ~ 1994-01-04
    OF - Nominee Secretary → CIF 0
  • 3
    Mark Elijah Thomas Bowen
    Individual (1610 offsprings)
    Insolvency
    2008-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webb, Jannette Myfanwy
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1994-02-16 ~ now
    OF - Director → CIF 0
    Webb, Jannette Myfanwy
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bailey, Peter William
    Born in August 1947
    Individual (18 offsprings)
    Officer
    1993-02-16 ~ 1994-02-10
    OF - Director → CIF 0
    Bailey, Peter William
    Individual (18 offsprings)
    Officer
    1993-02-16 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 6
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1993-02-08 ~ 1993-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK HOUSE INVESTMENTS LIMITED

Period: 1993-12-23 ~ 2010-02-16
Company number: 02787632
Registered names
WARWICK HOUSE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12
Dissolved on 2010-02-16
FORGEACRE LIMITED - 1993-04-20
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WARWICK HOUSE INVESTMENTS LIMITED
    Info
    WARWICK HOUSE OF MALVERN (RETAIL) LIMITED - 1993-12-23
    FORGEACRE LIMITED - 1993-12-23
    Registered number 02787632
    22 The Tything, Worcester WR1 1HD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 and dissolved on 2010-02-16 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.