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 3
  • 1
    Warsop, Judith Rebecca
    Project Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Miss Judith Rebecca Warsop
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warsop, Thomas Paul
    Managing Director born in September 1978
    Individual (10 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Paul Warsop
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warsop, Peter William
    Sales Director born in April 1984
    Individual (11 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Mr Peter William Warsop
    Born in April 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Warsop, Paul Anthony
    Company Director born in September 1947
    Individual
    Officer
    2001-11-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Warsop, Elizabeth Hope
    Sculptor born in April 1949
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2009-04-15
    OF - Director → CIF 0
    Warsop, Elizabeth Hope
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 3
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD.
    - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2001-11-29
    PE - Director → CIF 0
  • 4
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09
    Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-07-27 ~ 2001-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKWELL DEVELOPMENTS LIMITED

Previous name
OFFSHELF 285 LTD - 2001-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2023-07-31
90 GBP2022-07-31
Net Assets/Liabilities
90 GBP2023-07-31
90 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
90 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
90 GBP2023-07-31
90 GBP2022-07-31

  • MARKWELL DEVELOPMENTS LIMITED
    Info
    OFFSHELF 285 LTD - 2001-12-31
    Registered number 04260244
    9 Portland Street, York YO31 7EH
    Private Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.