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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 4
  • 1
    Randle, Christopher Mark
    Builder born in September 1964
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Randle
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dillon, Lisa Maria
    Secretary
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED

Period: 2001-04-04 ~ 2021-07-20
Company number: 04194070
Registered name
WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
9,524 GBP2019-12-31
35,524 GBP2018-12-31
Creditors
Amounts falling due within one year
-26,000 GBP2018-12-31
Net Current Assets/Liabilities
9,524 GBP2019-12-31
9,524 GBP2018-12-31
Total Assets Less Current Liabilities
9,524 GBP2019-12-31
9,524 GBP2018-12-31
Net Assets/Liabilities
9,524 GBP2019-12-31
9,524 GBP2018-12-31
Equity
9,524 GBP2019-12-31
9,524 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED
    Info
    Registered number 04194070
    15 Cattell Road, Warwick, Warwickshire CV34 4JN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2021-07-20 (20 years 3 months). The status of the company number is Dissolved.
    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.