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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
    Warwick, Jason Fenton
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Jason Fenton Warwick
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cayley, Carron Lesley
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Warwick, Gillian
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JASON WARWICK LTD

Company number: 04604086
Registered name
JASON WARWICK LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
848 GBP2021-11-30
Cash at bank and in hand
9,247 GBP2023-02-28
17,665 GBP2021-11-30
Net Current Assets/Liabilities
7,077 GBP2023-02-28
758 GBP2021-11-30
Total Assets Less Current Liabilities
7,077 GBP2023-02-28
1,606 GBP2021-11-30
Net Assets/Liabilities
5,937 GBP2023-02-28
695 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2023-02-28
12020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
15,000 GBP2021-11-30
Intangible assets - Disposals
-15,000 GBP2021-12-01 ~ 2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2021-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
-15,000 GBP2021-12-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
7,944 GBP2021-11-30
Property, Plant & Equipment - Disposals
-7,944 GBP2021-12-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,096 GBP2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,096 GBP2021-12-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-12-01 ~ 2023-02-28

  • JASON WARWICK LTD
    Info
    Registered number 04604086
    11 Arbory Drive, Padiham, Burnley BB12 8JS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 and dissolved on 2023-09-19 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.