logo
explain how to read the page

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 5
  • 1
    D'albert, Mary Frances
    Computer Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Roland Nicholas Norman
    Chartered Accountant born in June 1941
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Haynes, Roland Nicholas Norman
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 5
    WARWICK NETWORK LIMITED
    - now 02052938 03941667
    WARWICK SOFTWARE LIMITED - 2000-06-26
    LUXTAME LIMITED - 1986-09-18
    102, Rochdale Road, Bury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK SOFTWARE LIMITED

Period: 2000-06-26 ~ 2021-06-08
Company number: 03941667
Registered names
WARWICK SOFTWARE LIMITED - Dissolved 02052938
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • WARWICK SOFTWARE LIMITED
    Info
    WARWICK NETWORKS LIMITED - 2000-06-26
    Registered number 03941667
    102 Rochdale Road, Bury, Lancashire BL9 7AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2021-06-08 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.