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
    Hill, Jonathan Charles
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Qureshi, Ahmed
    Teacher born in January 1963
    Individual (1 offspring)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Newbold, Peter
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    GREVILLE HOUSE SERVICES LIMITED
    D Walker, Greville House, 10 Jury Street, Warwick, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    542,811 GBP2024-06-30
    Officer
    2010-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Talbot, Keith William George
    Retired born in January 1940
    Individual
    Officer
    2018-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 3
    James, Philip Duncan Andrew
    Technical Director born in December 1961
    Individual (9 offsprings)
    Officer
    1999-12-02 ~ 2005-10-31
    OF - Director → CIF 0
    James, Philip Duncan Andrew
    Technical Director
    Individual (9 offsprings)
    Officer
    1999-12-02 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Edwards, Carol
    Sales Director born in February 1975
    Individual
    Officer
    2009-04-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Greaves, David John
    Accountant born in July 1946
    Individual
    Officer
    2009-10-30 ~ 2013-12-20
    OF - Director → CIF 0
    Greaves, David John
    Retired born in July 1946
    Individual
    2014-05-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Kershaw, Jeremy James
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2007-01-04
    OF - Director → CIF 0
    Kershaw, Jeremy James
    Director
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 7
    Pratt, Ryan James
    Director born in December 1935
    Individual
    Officer
    2009-12-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Belcher, Gary Stephen
    Director born in February 1968
    Individual
    Officer
    2007-10-10 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 10
    Dodds, Nicholas Ian
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Halnan, Mary Jane
    Individual
    Officer
    2009-10-30 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 12
    Alliband, Paula
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Wright, David
    Retired born in July 1929
    Individual
    Officer
    2009-12-10 ~ 2017-06-13
    OF - Director → CIF 0
  • 14
    Bartley, Alan Keith
    Sales & Marketing Director born in October 1949
    Individual
    Officer
    1999-12-02 ~ 2006-10-27
    OF - Director → CIF 0
  • 15
    Oddy, Mark Spedding
    Company Director born in June 1960
    Individual
    Officer
    2006-10-26 ~ 2007-10-10
    OF - Director → CIF 0
  • 16
    Romney, John David
    Director born in August 1949
    Individual
    Officer
    2007-10-10 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-04-06 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 18
    Olympus Avenue, Leamington Spa, Warwickshire
    Corporate
    Officer
    2007-05-11 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOLPACK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
25 GBP2023-12-31
25 GBP2022-12-31
Current Assets
31,195 GBP2023-12-31
22,873 GBP2022-12-31
Creditors
Current
-1,501 GBP2023-12-31
-705 GBP2022-12-31
Net Current Assets/Liabilities
38,171 GBP2023-12-31
28,917 GBP2022-12-31
Total Assets Less Current Liabilities
38,196 GBP2023-12-31
28,942 GBP2022-12-31
Net Assets/Liabilities
36,627 GBP2023-12-31
27,508 GBP2022-12-31
Equity
36,627 GBP2023-12-31
27,508 GBP2022-12-31

  • WOOLPACK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03887687
    Greville House, 10 Jury Street, Warwick, Warwickshire CV34 4EW
    Private Limited Company incorporated on 1999-12-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.