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 3
  • 1
    Hodgson, Sophie Elizabeth
    Actuary born in May 1999
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Ellerington, James Benedict
    Individual (15 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Secretary → CIF 0
    Mr James Benedict Ellerington
    Born in November 1977
    Individual (15 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brickwood, Alan John
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Alan John Brickwood
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Broomco Secretarial Services Limited
    Individual
    Officer
    1996-05-31 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Shannon, Antony Edward Noel
    Individual
    Officer
    2007-01-04 ~ 2012-01-07
    OF - Secretary → CIF 0
  • 3
    Schroder, Lothar Detlef, Dr
    Medical Doctor born in January 1967
    Individual
    Officer
    1997-02-28 ~ 1998-05-05
    OF - Director → CIF 0
    Schroder, Lothar Detlef, Dr
    Individual
    Officer
    2001-02-01 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 4
    Hill, Jean Alice
    Company Director born in December 1932
    Individual
    Officer
    1998-05-05 ~ 2003-08-25
    OF - Director → CIF 0
  • 5
    Trigg, Jamie Mark
    Management Consultant born in October 1974
    Individual
    Officer
    2002-07-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Marton, Richard Egerton Christopher
    Chief Executive born in November 1940
    Individual
    Officer
    1996-08-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Booth, Adam Alistair Barker
    School Bursar born in March 1949
    Individual
    Officer
    2004-02-01 ~ 2007-03-03
    OF - Director → CIF 0
  • 8
    Forsyth, Kevin Alexander
    Individual
    Officer
    1998-05-05 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 9
    Hall, Jeanette Ann
    Accountant/Lecturer born in May 1959
    Individual
    Officer
    2000-02-24 ~ 2001-11-12
    OF - Director → CIF 0
    Hall, Jeanette Ann
    Individual
    Officer
    1997-02-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 10
    French, Simon Michael
    It Consultant born in May 1961
    Individual
    Officer
    2001-11-23 ~ 2002-04-07
    OF - Director → CIF 0
  • 11
    Wright, John Crossley
    Brand Manager born in July 1971
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Lavery, Anne Louise
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 13
    Hobbs, Charles Richard
    Company Director born in February 1942
    Individual
    Officer
    1995-08-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Forsyth, Kevin Mr
    Individual
    Officer
    2012-01-07 ~ 2014-03-30
    OF - Secretary → CIF 0
  • 15
    Bevan, David John
    Individual (1 offspring)
    Officer
    2014-03-30 ~ 2018-08-02
    OF - Secretary → CIF 0
    Mr David John Bevan
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 16
    Shipsides, Jonathan
    Head Of Operations born in June 1950
    Individual
    Officer
    1998-05-05 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EARLS OF WARWICK MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
35,462 GBP2024-03-31
26,158 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,596 GBP2024-03-31
-2,225 GBP2023-03-31
Net Current Assets/Liabilities
32,866 GBP2024-03-31
23,933 GBP2023-03-31
Total Assets Less Current Liabilities
32,866 GBP2024-03-31
23,933 GBP2023-03-31
Net Assets/Liabilities
32,866 GBP2024-03-31
23,933 GBP2023-03-31
Equity
32,866 GBP2024-03-31
23,933 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EARLS OF WARWICK MANAGEMENT LIMITED
    Info
    Registered number 03086886
    C/o Maison Properties Unit A Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH
    Private Limited Company incorporated on 1995-08-02 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.