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 6
  • 1
    Ryan, Janetta
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Ryan, Janetta
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sargeant, Colin Herbert
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Sargent, Joanne Louise
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2007-04-30
    OF - Director → CIF 0
    Sargent, Joanne Louise
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Ryan, Peter John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Mr Peter John Ryan
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE HOMES LIMITED

Period: 2002-02-25 ~ now
Company number: 04381239
Registered name
WARWICKSHIRE HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
404,552 GBP2024-07-31
404,612 GBP2023-07-31
Current Assets
4,905 GBP2024-07-31
6,730 GBP2023-07-31
Creditors
Amounts falling due within one year
-380,084 GBP2024-07-31
-368,107 GBP2023-07-31
Net Current Assets/Liabilities
-375,179 GBP2024-07-31
-361,377 GBP2023-07-31
Total Assets Less Current Liabilities
29,373 GBP2024-07-31
43,235 GBP2023-07-31
Net Assets/Liabilities
29,373 GBP2024-07-31
43,235 GBP2023-07-31
Equity
29,373 GBP2024-07-31
43,235 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • WARWICKSHIRE HOMES LIMITED
    Info
    Registered number 04381239
    125 Birmingham Road, Allesley Village, Coventry, West Midlands CV5 9GR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.