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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 19
  • 1
    Vale, Michelle Marie Henriette Louise
    Born in October 1929
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Arnold, Matthew William
    Individual (167 offsprings)
    Officer
    2004-12-20 ~ 2006-06-30
    OF - Secretary → CIF 0
    2009-08-03 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Lee, Robert Jackson Henry
    Born in February 1993
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Parton, Andrew Clifford
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Rendu, Matthew
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Bancroft, Mark Conrad
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Bush, Ian Phillip
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    2016-05-18 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Bullock, Jeremy Paul
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    Zhao, Ming
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2014-12-03 ~ 2020-09-09
    OF - Director → CIF 0
  • 10
    Welch, Peter John
    Born in January 1940
    Individual (27 offsprings)
    Officer
    2007-10-30 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Noor, Sahira
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Inglis, Colin Stuart
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    Adcock, Peter Gordon
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2013-07-30
    OF - Director → CIF 0
    Adcock, Peter Gordon
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Jones, Dale Robert
    Individual (38 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Collingham, Gregg John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 16
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now 05862951
    COUNTRYWIDE MECHANICAL SERVICES LTD - 2009-03-26 05862951
    WRIGHT BUILDING (ENGINEERING) SERVICES LIMITED - 2009-03-24 05862951
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2006-06-30 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 17
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 18
    PENNYCUICK COLLINS LIMITED
    07676004
    54, Hagley Road, Birmingham, England
    Active Corporate (10 parents, 108 offsprings)
    Officer
    2022-04-14 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 19
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK CREST LIMITED

Period: 2001-08-24 ~ now
Company number: 04276395
Registered name
WARWICK CREST LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
111,731 GBP2025-03-25
111,731 GBP2024-03-25
Current Assets
108,820 GBP2025-03-25
105,594 GBP2024-03-25
Net Current Assets/Liabilities
95,582 GBP2025-03-25
79,058 GBP2024-03-25
Total Assets Less Current Liabilities
207,313 GBP2025-03-25
190,789 GBP2024-03-25
Creditors
Non-current
-62,400 GBP2025-03-25
-62,400 GBP2024-03-25
Net Assets/Liabilities
144,913 GBP2025-03-25
128,389 GBP2024-03-25
Equity
144,913 GBP2025-03-25
128,389 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • WARWICK CREST LIMITED
    Info
    Registered number 04276395
    Brook House, 47 High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.