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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
Active 3
  • 1
    Oloan, Michael Ian
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ now
    OF - Director → CIF 0
    Oloan, Michael Ian
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Michael Ian O'loan
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Geoffrey Robert William
    Born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Robert William Martin
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Robert Charles Mainprize
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mainprize, Robert Charles
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Director → CIF 0
  • 3
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEARWOOD WARLEY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
586 GBP2024-09-30
690 GBP2023-09-30
Investment Property
562,462 GBP2024-09-30
367,000 GBP2023-09-30
Fixed Assets
563,048 GBP2024-09-30
367,690 GBP2023-09-30
Debtors
520 GBP2024-09-30
525 GBP2023-09-30
Cash at bank and in hand
1,673 GBP2024-09-30
98,636 GBP2023-09-30
Current Assets
2,193 GBP2024-09-30
99,161 GBP2023-09-30
Creditors
Current
91,413 GBP2024-09-30
5,185 GBP2023-09-30
Net Current Assets/Liabilities
-89,220 GBP2024-09-30
93,976 GBP2023-09-30
Total Assets Less Current Liabilities
473,828 GBP2024-09-30
461,666 GBP2023-09-30
Net Assets/Liabilities
442,963 GBP2024-09-30
430,774 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
442,960 GBP2024-09-30
430,771 GBP2023-09-30
Equity
442,963 GBP2024-09-30
430,774 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,086 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,500 GBP2024-09-30
5,396 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
586 GBP2024-09-30
690 GBP2023-09-30
Investment Property - Fair Value Model
562,462 GBP2024-09-30
367,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
520 GBP2024-09-30
520 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
520 GBP2024-09-30
525 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,554 GBP2024-09-30
1 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,877 GBP2024-09-30
3,044 GBP2023-09-30
Other Creditors
Current
86,982 GBP2024-09-30
2,140 GBP2023-09-30

  • BEARWOOD WARLEY LIMITED
    Info
    Registered number 03430837
    icon of address32 Farmcombe Road, Tunbridge Wells, Kent TN2 5DF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.