logo
explain how to read the page

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
    Adcock, Peter Gordon
    Managing Director born in March 1940
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2013-07-30
    OF - Director → CIF 0
    Adcock, Peter Gordon
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Arnold, Matthew William
    Chartered Surveyor
    Individual (164 offsprings)
    Officer
    2004-12-20 ~ 2006-06-30
    OF - Secretary → CIF 0
    Arnold, Matthew William
    Individual (164 offsprings)
    2009-08-03 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Welch, Peter John
    Director born in January 1940
    Individual (26 offsprings)
    Officer
    2007-10-30 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Parton, Andrew Clifford
    Account Manager born in December 1954
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Bullock, Jeremy Paul
    Teacher born in May 1965
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Zhao, Ming
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2014-12-03 ~ 2020-09-09
    OF - Director → CIF 0
  • 7
    Bush, Ian Phillip
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Bush, Ian Phillip
    Director born in October 1970
    Individual (13 offsprings)
    2016-05-18 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Inglis, Colin Stuart
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Jones, Dale Robert
    Individual (37 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Lee, Robert Jackson Henry
    Key Accounts Manager born in February 1993
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 11
    Noor, Sahira
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Rendu, Matthew
    Teacher born in August 1980
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 13
    Vale, Michelle Marie Henriette Louise
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Bancroft, Mark Conrad
    Retail Manager born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2010-12-06
    OF - Director → CIF 0
  • 15
    Collingham, Gregg John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 16
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → 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
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now 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
parent relation
Company in focus

WARWICK CREST LIMITED

Period: 2001-08-24 ~ now
Company number: 04276395
Registered name
WARWICK CREST LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
111,731 GBP2024-03-25
111,731 GBP2023-03-25
Current Assets
105,594 GBP2024-03-25
34,986 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-26,536 GBP2024-03-25
-4,773 GBP2023-03-25
Non-current
-62,400 GBP2024-03-25
-62,400 GBP2023-03-25
Equity
128,389 GBP2024-03-25
79,544 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • WARWICK CREST LIMITED
    Info
    Registered number 04276395
    47 Brook House, 47 High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 7 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.