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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
    Marsden, Matthew James
    Builder born in June 1972
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2004-03-10
    OF - Director → CIF 0
  • 2
    Marsden, Norrie Ann
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Marsden, Norrie Ann
    Hair Stylist born in August 1967
    Individual (2 offsprings)
    2012-12-21 ~ 2013-01-15
    OF - Director → CIF 0
    Mrs Norrie Ann Marsden
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marsden, Andrew William
    Civil Engineer born in August 1967
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2021-08-24
    OF - Director → CIF 0
    Marsden, Andrew William
    Civil Engineer
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mr Andrew William Marsden
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Has significant influence or controlCIF 0
  • 4
    Marsden, David Ernest
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1995-04-07 ~ now
    OF - Director → CIF 0
    Marsden, David Ernest
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Secretary → CIF 0
    Mr David Ernest Marsden
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1995-04-06 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1995-04-06 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK CONSULTANCY LIMITED

Period: 1995-04-06 ~ now
Company number: 03042584
Registered name
WARWICK CONSULTANCY LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
2,550 GBP2025-04-30
2,876 GBP2024-04-30
Cash at bank and in hand
25,698 GBP2025-04-30
33,385 GBP2024-04-30
Creditors
Current
26,054 GBP2025-04-30
31,120 GBP2024-04-30
Net Current Assets/Liabilities
-356 GBP2025-04-30
2,265 GBP2024-04-30
Total Assets Less Current Liabilities
2,194 GBP2025-04-30
5,141 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
1,894 GBP2025-04-30
4,841 GBP2024-04-30
Equity
2,194 GBP2025-04-30
5,141 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,897 GBP2025-04-30
5,423 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-749 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,347 GBP2025-04-30
2,547 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,299 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-499 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,550 GBP2025-04-30
2,876 GBP2024-04-30
Trade Creditors/Trade Payables
Current
450 GBP2025-04-30
450 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,237 GBP2025-04-30
4,558 GBP2024-04-30
Other Creditors
Current
22,367 GBP2025-04-30
26,112 GBP2024-04-30

  • WARWICK CONSULTANCY LIMITED
    Info
    Registered number 03042584
    16, The Courtyard, Rufford New Hall Rufford Park Lane, Rufford, Ormskirk, Lancashire L40 1XE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-06 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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