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
    Perry, Martin David
    Finance Representative born in December 1962
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - director → CIF 0
    Mr Martin David Perry
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perry, Juliet Elizabeth
    Finance Representative born in September 1964
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - director → CIF 0
    Perry, Juliet Elizabeth
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - secretary → CIF 0
    Miss Juliet Elizabeth Perry
    Born in September 1964
    Individual (1 offspring)
    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
    Graeme, Dorothy May
    Individual
    Officer
    2001-11-27 ~ 2001-11-27
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-11-27 ~ 2001-11-27
    OF - nominee-director → CIF 0
  • 3
    Burdett, John Charles
    Finance Representative born in July 1952
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2011-03-01
    OF - director → CIF 0
  • 4
    Perry, Rita June
    Finance Representative born in June 1938
    Individual
    Officer
    2001-11-27 ~ 2009-10-01
    OF - director → CIF 0
parent relation
Company in focus

NORTH WARWICKSHIRE FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Current Assets
40 GBP2023-10-31
72 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-16,979 GBP2023-10-31
-16,741 GBP2022-10-31
Equity
-16,939 GBP2023-10-31
-16,669 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • NORTH WARWICKSHIRE FINANCE LIMITED
    Info
    Registered number 04329888
    20 The Long Shoot, Nuneaton, Warwickshire CV11 6JD
    Private Limited Company incorporated on 2001-11-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.