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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 4
  • 1
    Warner, Susan Margaret
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatfield, Brian Michael
    Dconsultant born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Michael Chatfield
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warner, Graham Alan
    Property Investment (Owner) born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ dissolved
    OF - Director → CIF 0
    Warner, Graham Alan
    Property Investment (Owner)
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Alan Warner
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chatfield, Blanche
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-07-26 ~ 1999-07-30
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-07-26 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNFIELD DEVELOPMENTS LIMITED

Previous name
BOWEPARK LIMITED - 1999-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
86,000 GBP2017-03-31
105,000 GBP2016-03-31
Current Assets
4,088 GBP2017-03-31
5,258 GBP2016-03-31
Current liabilities
-7,475 GBP2017-03-31
-9,022 GBP2016-03-31
Net Current Assets/Liabilities
-3,387 GBP2017-03-31
-3,764 GBP2016-03-31
Total Assets Less Current Liabilities
82,613 GBP2017-03-31
101,236 GBP2016-03-31
Non-current liabilities
-156,136 GBP2017-03-31
-156,136 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-73,523 GBP2017-03-31
-54,900 GBP2016-03-31
Shareholder's fund
-73,523 GBP2017-03-31
-54,900 GBP2016-03-31

  • WARNFIELD DEVELOPMENTS LIMITED
    Info
    BOWEPARK LIMITED - 1999-08-09
    Registered number 03814082
    icon of addressThe Former Vicarage Dymock Road, Much Marcle, Ledbury, Herefordshire HR8 2NL
    Private Limited Company incorporated on 1999-07-26 and dissolved on 2019-01-08 (19 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.