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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 28
  • 1
    John Neville Whitfield
    Individual (134 offsprings)
    Insolvency
    2006-02-24 ~ 2010-06-11
    IP - (Case 2) practitioner → CIF 0
  • 2
    Webster, Richard John
    Managing Director born in September 1961
    Individual (45 offsprings)
    Officer
    1998-04-23 ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Walker, Christopher Thomas Norman
    Chartered Accountant born in December 1938
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1998-06-25
    OF - Director → CIF 0
    Walker, Christopher Thomas Norman
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 4
    Giles, Peter Hardwick
    Company Director born in April 1949
    Individual (20 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 5
    David Michael Riley
    Individual (151 offsprings)
    Insolvency
    2014-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Stewart, Hugh Parker
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 7
    Barber, Graham Malcolm Alexander
    Chartered Engineer born in February 1950
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-07-26 ~ 1996-08-30
    OF - Nominee Director → CIF 0
  • 9
    Rees, Adrian John
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Harris, Robert Austin
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Michael Gerrard
    Individual (38 offsprings)
    Insolvency
    2009-06-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Briggs, Paul Andrew
    Financial Director born in February 1964
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Alan David
    Production Director born in July 1943
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Edmonson, Donald F
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Glenn, Ian Geoffrey
    Operations born in September 1943
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-24
    OF - Director → CIF 0
  • 16
    Gerald Clifford Smith
    Individual (290 offsprings)
    Insolvency
    2006-02-24 ~ 2009-06-06
    IP - (Case 2) practitioner → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-07-26 ~ 1996-08-30
    OF - Nominee Director → CIF 0
  • 18
    Tempest, Philip Anthony
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1996-08-30 ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Taylor, William Arnold
    Executive born in September 1937
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-02-18
    OF - Director → CIF 0
  • 20
    Brittain, Jack Raynold
    Engineer born in November 1939
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1998-01-31
    OF - Director → CIF 0
  • 21
    Swinson, Peter
    Market Developer born in September 1948
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 22
    Myles Anthony Halley
    Individual (138 offsprings)
    Insolvency
    2000-07-21 ~ 2011-11-01
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2011-10-20 ~ 2014-08-26
    IP - (Case 3) administrative-receiver → CIF 0
  • 24
    Howard, Robert Damian
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    1996-08-30 ~ 1997-05-22
    OF - Director → CIF 0
    Howard, Robert Damian
    Director
    Individual (28 offsprings)
    Officer
    1996-08-30 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 25
    Shaw, Stephen Nicholas
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 26
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2000-07-21 ~ 2014-08-26
    IP - (Case 1) practitioner → CIF 0
  • 27
    Fenton, David John
    Sales Marketing Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1999-01-12
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-07-26 ~ 1996-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARE REALISATIONS LIMITED

Period: 2000-10-31 ~ 2015-02-05
Company number: 03230285
Registered names
WARE REALISATIONS LIMITED - Dissolved
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2015-02-05
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-05-22
DUSKHURST LIMITED - 1996-09-12
Standard Industrial Classification
3230 - Manufacture Tv & Radio, Sound Or Video Etc.

  • WARE REALISATIONS LIMITED
    Info
    CINTEL INTERNATIONAL LIMITED - 2000-10-31
    DUSKHURST LIMITED - 2000-10-31
    Registered number 03230285
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2015-02-05 (18 years 6 months). 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.