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 2
  • 1
    Timmerman, Paul
    Managing Director born in June 1963
    Individual (9 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Timmerman
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Anil Gopal
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mistry, Anil Gopal
    Managing Director
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Anil Gopal Mistry
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Beighton, Christopher Martin
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    2001-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Beighton, Judy Anne
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2004-04-30
    OF - Director → CIF 0
    Beighton, Judy Anne
    Company Director
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Cockayne, Laura Elizabeth
    Individual
    Officer
    2004-10-14 ~ 2006-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
460 GBP2024-03-31
392 GBP2023-03-31
Cash at bank and in hand
30,018 GBP2024-03-31
28,001 GBP2023-03-31
Current Assets
30,478 GBP2024-03-31
28,393 GBP2023-03-31
Creditors
Current
-30,358 GBP2024-03-31
-28,273 GBP2023-03-31
Net Current Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
145 GBP2024-03-31
93 GBP2023-03-31
Prepayments/Accrued Income
Current
315 GBP2024-03-31
299 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
460 GBP2024-03-31
392 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,358 GBP2024-03-31
28,273 GBP2023-03-31

  • THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04274559
    Bath House, 6-8 Bath Street, Redcliffe, Bristol BS1 6HL
    Private Limited Company incorporated on 2001-08-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.