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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 8
  • 1
    Mr James Lane
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roxburgh, Joseph Lindsay
    Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    2007-03-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Young, Pamela Ann
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Young, Pamela Ann
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 4
    Kendle, Richard John
    Chartered Accountant born in October 1951
    Individual (29 offsprings)
    Officer
    2005-01-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Wood, Iain Donald
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
    Wood, Iain Donald
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Warren, Peter John
    Property Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2017-12-27
    OF - Director → CIF 0
  • 7
    Moore, Paul
    Chartered Accountant born in October 1948
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ 2005-01-04
    OF - Director → CIF 0
    Moore, Paul
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALCORA WARREN DEVELOPMENTS LIMITED

Period: 2003-05-21 ~ now
Company number: 04609288
Registered names
ALCORA WARREN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,820,114 GBP2024-12-31
1,595,228 GBP2023-12-31
Current Assets
1,873,970 GBP2024-12-31
3,289,630 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,797,045 GBP2024-12-31
-7,634,624 GBP2023-12-31
Net Current Assets/Liabilities
-5,923,075 GBP2024-12-31
-4,344,994 GBP2023-12-31
Total Assets Less Current Liabilities
-3,102,961 GBP2024-12-31
-2,749,766 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-3,102,961 GBP2024-12-31
-2,749,766 GBP2023-12-31
Equity
-3,102,961 GBP2024-12-31
-2,749,766 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALCORA WARREN DEVELOPMENTS LIMITED
    Info
    ALCORA PROPERTIES LIMITED - 2003-05-21
    Registered number 04609288
    Mucklow House Mucklow Hill, Halesowen, Birmingham, West Midlands B62 8DR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ALCORA WARREN DEVELOPMENTS LIMITED
    S
    Registered number 04609288
    Mucklow House, Mucklow Hill, Halesowen, Birmingham, West Midlands, United Kingdom, B62 8DR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARMERS' LOCKS APARTMENTS LIMITED
    13782195
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.