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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 4
  • 1
    Ravenhall, Paul Mansfield
    Engineer born in January 1963
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Craig Douglas
    Electrical Engineer born in April 1961
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
    Coles, Craig Douglas
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1995-12-15 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1995-12-15 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK ESTATES LIMITED

Period: 1995-12-15 ~ 2017-04-11
Company number: 03138463
Registered name
WARWICK ESTATES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • WARWICK ESTATES LIMITED
    Info
    Registered number 03138463
    C/o John Pye & Co, Emmanuel, Court, Reddicroft, Sutton Coldfield, West Midlands B73 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 and dissolved on 2017-04-11 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • WARWICK ESTATES LIMITED
    S
    Registered number 3138463
    Emmanuel Court, Sutton Coldfield, West Midlands, B74 6AZ
    CIF 1
  • WARWICK ESTATES LIMITED
    S
    Registered number 3138463
    Emmanuel Court, Sutton Coldfield, West Midlands, United Kingdom, B74 6AZ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PACKINGTON HALL ESTATE MANAGEMENT COMPANY LIMITED
    13748702
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2021-11-17
    CIF 2 - Secretary → ME
  • 2
    PACKINGTON HALL FREEHOLD MANAGEMENT COMPANY LIMITED
    13748737
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2021-11-17
    CIF 1 - Secretary → ME

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