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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 5
  • 1
    Smith, Elizabeth Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Broomby, Chloe
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Gaia, Claudette Sophia Elsa
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Busch, Detlev Thomas
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Helen
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Vargas, Carina
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2018-04-24
    OF - Secretary → CIF 0
    Mrs Carina Vargas
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2016-09-05 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mellor, Eunice Peta Anne
    Housewife born in May 1946
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Bryant, Anthony
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 4
    Brogan, Kerry
    Production & Finance Coordinat born in June 1976
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jones, Courtney John
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 6
    Adams, Paul James
    Fund Manager born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2016-08-28
    OF - Director → CIF 0
  • 7
    Knowles, Jane Elizabeth
    Gardener born in October 1964
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-11-26
    OF - Director → CIF 0
    Knowles, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 9
    Mcgivern, Polly
    Accountant born in February 1976
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Dudley, Richard
    Consultant born in February 1970
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Knight, Marion Edwina
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 12
    Taylor, Julie Elizabeth
    Marketing Communications born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2006-12-13
    OF - Director → CIF 0
    Taylor, Julie Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-03 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 13
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 14
    Friston, Sally-jane
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 15
    Cox, Caroline
    Stylist born in October 1980
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2021-12-15
    OF - Director → CIF 0
    Cox, Caroline
    Stylist
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Miller, James Edward, Patrick
    Solicitor born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 17
    Vargas, Ashley
    Teacher born in November 1981
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2021-01-13
    OF - Director → CIF 0
  • 18
    Knight, Robert Kingston, Dr
    Physician born in October 1932
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Burrough Pratt, Nicola Sara Elizabeth
    Sales Assistant Tv & Film Prop born in March 1968
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-11-25
    OF - Director → CIF 0
    Burrough Pratt, Nicola Sara Elizabeth
    Sales Assistant Tv & Film Prop
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

4 WARBECK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,854 GBP2024-03-31
1,206 GBP2023-03-31
Cash at bank and in hand
3,369 GBP2024-03-31
4,065 GBP2023-03-31
Current Assets
5,223 GBP2024-03-31
5,271 GBP2023-03-31
Creditors
Amounts falling due within one year
-432 GBP2024-03-31
-396 GBP2023-03-31
Net Current Assets/Liabilities
4,791 GBP2024-03-31
4,875 GBP2023-03-31
Net Assets/Liabilities
4,791 GBP2024-03-31
4,875 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,854 GBP2024-03-31
1,206 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
432 GBP2024-03-31
396 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 4 WARBECK ROAD LIMITED
    Info
    Registered number 03520174
    icon of address45 Etnam Street, Leominster HR6 8AE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.