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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 5
  • 1
    Beighton, Christopher Martin
    Company Director born in May 1957
    Individual (38 offsprings)
    Officer
    2001-08-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Mistry, Anil Gopal
    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
  • 3
    Timmerman, Paul
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Timmerman
    Born in June 1963
    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
  • 4
    Cockayne, Laura Elizabeth
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 5
    Beighton, Judy Anne
    Company Director born in August 1957
    Individual (28 offsprings)
    Officer
    2001-08-21 ~ 2004-04-30
    OF - Director → CIF 0
    Beighton, Judy Anne
    Company Director
    Individual (28 offsprings)
    Officer
    2001-08-21 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2001-08-21 ~ now
Company number: 04274559
Registered name
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
522 GBP2025-03-31
460 GBP2024-03-31
Cash at bank and in hand
31,475 GBP2025-03-31
30,018 GBP2024-03-31
Current Assets
31,997 GBP2025-03-31
30,478 GBP2024-03-31
Creditors
Current
-31,877 GBP2025-03-31
-30,358 GBP2024-03-31
Net Current Assets/Liabilities
120 GBP2025-03-31
120 GBP2024-03-31
Total Assets Less Current Liabilities
120 GBP2025-03-31
120 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Equity
120 GBP2025-03-31
120 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Current
188 GBP2025-03-31
145 GBP2024-03-31
Prepayments/Accrued Income
Current
334 GBP2025-03-31
315 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
522 GBP2025-03-31
460 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
31,877 GBP2025-03-31
30,358 GBP2024-03-31

  • THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04274559
    2nd Floor, South One Castle Park, Tower Hill, Bristol BS2 0JA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.