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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 20
  • 1
    Hill, Jean Alice
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2003-08-25
    OF - Director → CIF 0
  • 2
    Wright, John Crossley
    Brand Manager born in July 1971
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1998-05-05
    OF - Director → CIF 0
  • 3
    Garland, Sarah Jane
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Brickwood, Alan John
    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
  • 5
    Booth, Adam Alistair Barker
    School Bursar born in March 1949
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-03-03
    OF - Director → CIF 0
  • 6
    Forsyth, Kevin Alexander
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Schroder, Lothar Detlef, Dr
    Medical Doctor born in January 1967
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1998-05-05
    OF - Director → CIF 0
    Schroder, Lothar Detlef, Dr
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 9
    Shannon, Antony Edward Noel
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2012-01-07
    OF - Secretary → CIF 0
  • 10
    Forsyth, Kevin Mr
    Individual (1 offspring)
    Officer
    2012-01-07 ~ 2014-03-30
    OF - Secretary → CIF 0
  • 11
    Broomco Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 12
    Bevan, David John
    Individual (3 offsprings)
    Officer
    2014-03-30 ~ 2018-08-02
    OF - Secretary → CIF 0
    Mr David John Bevan
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 13
    Trigg, Jamie Mark
    Management Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 14
    Hall, Jeanette Ann
    Accountant/Lecturer born in May 1959
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2001-11-12
    OF - Director → CIF 0
    Hall, Jeanette Ann
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 15
    French, Simon Michael
    It Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2002-04-07
    OF - Director → CIF 0
  • 16
    Hobbs, Charles Richard
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    1995-08-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Shipsides, Jonathan
    Head Of Operations born in June 1950
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Hodgson, Sophie Elizabeth
    Born in May 1999
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Lavery, Anne Louise
    Individual (9 offsprings)
    Officer
    1995-08-02 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 20
    Marton, Richard Egerton Christopher
    Chief Executive born in November 1940
    Individual (80 offsprings)
    Officer
    1996-08-29 ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

EARLS OF WARWICK MANAGEMENT LIMITED

Period: 1995-08-02 ~ now
Company number: 03086886
Registered name
EARLS OF WARWICK MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
43,424 GBP2025-03-31
35,462 GBP2024-03-31
Creditors
Amounts falling due within one year
-776 GBP2025-03-31
-2,596 GBP2024-03-31
Net Current Assets/Liabilities
42,648 GBP2025-03-31
32,866 GBP2024-03-31
Total Assets Less Current Liabilities
42,648 GBP2025-03-31
32,866 GBP2024-03-31
Net Assets/Liabilities
42,648 GBP2025-03-31
32,866 GBP2024-03-31
Equity
42,648 GBP2025-03-31
32,866 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 March 2026 and licensed under the Open Government Licence v3.0.