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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 24
  • 1
    Mcgivern, Polly
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 3
    Broomby, Chloe
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Anthony
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 5
    Miller, James Edward, Patrick
    Solicitor born in July 1981
    Individual (13 offsprings)
    Officer
    2010-12-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Adams, Paul James
    Fund Manager born in May 1982
    Individual (22 offsprings)
    Officer
    2013-08-26 ~ 2016-08-28
    OF - Director → CIF 0
  • 7
    Robson, Helen
    Born in July 1995
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Julie Elizabeth
    Marketing Communications born in February 1962
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2006-12-13
    OF - Director → CIF 0
    Taylor, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    2002-03-03 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 9
    Vargas, Ashley
    Teacher born in November 1981
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Vargas, Carina
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2018-04-24
    OF - Secretary → CIF 0
    Mrs Carina Vargas
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Brogan, Kerry
    Production & Finance Coordinat born in June 1976
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Knight, Marion Edwina
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 14
    Jones, Courtney John
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 15
    Dudley, Richard
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2009-03-18
    OF - Director → CIF 0
  • 16
    Mellor, Eunice Peta Anne
    Housewife born in May 1946
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2008-01-30
    OF - Director → CIF 0
  • 17
    Cox, Caroline
    Stylist born in October 1980
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2021-12-15
    OF - Director → CIF 0
    Cox, Caroline
    Stylist
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 18
    Burrough Pratt, Nicola Sara Elizabeth
    Sales Assistant Tv & Film Prop born in March 1968
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-11-25
    OF - Director → CIF 0
    Burrough Pratt, Nicola Sara Elizabeth
    Sales Assistant Tv & Film Prop
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 19
    Knight, Robert Kingston, Dr
    Physician born in October 1932
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Gaia, Claudette Sophia Elsa
    Born in May 1994
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Friston, Sally-jane
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 22
    Knowles, Jane Elizabeth
    Gardener born in October 1964
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2002-11-26
    OF - Director → CIF 0
    Knowles, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 23
    Busch, Detlev Thomas
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2016-08-28 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Elizabeth Louise
    Individual (7 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

4 WARBECK ROAD LIMITED

Period: 1998-03-02 ~ now
Company number: 03520174
Registered name
4 WARBECK ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,094 GBP2025-03-31
1,854 GBP2024-03-31
Cash at bank and in hand
2,947 GBP2025-03-31
3,369 GBP2024-03-31
Current Assets
5,041 GBP2025-03-31
5,223 GBP2024-03-31
Creditors
Amounts falling due within one year
-456 GBP2025-03-31
-432 GBP2024-03-31
Net Current Assets/Liabilities
4,585 GBP2025-03-31
4,791 GBP2024-03-31
Net Assets/Liabilities
4,585 GBP2025-03-31
4,791 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,094 GBP2025-03-31
1,854 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
456 GBP2025-03-31
432 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 4 WARBECK ROAD LIMITED
    Info
    Registered number 03520174
    45 Etnam Street, Leominster HR6 8AE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.