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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 15
  • 1
    Haw, Kathryn Mary
    Insurance Broker born in May 1980
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Howle, Martin Duncan
    Engineer born in September 1981
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2009-12-06
    OF - Director → CIF 0
    Howle, Martin Duncan
    Engineer
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2009-12-06
    OF - Secretary → CIF 0
  • 3
    Cardus, Robert John
    Arborist born in July 1988
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2019-05-18
    OF - Director → CIF 0
    Mr Robert John Cardus
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sharp, Benjamin James
    Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2010-08-15
    OF - Director → CIF 0
    Sharp, Benjamin James
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 5
    Faulconbridge, Holly Leah
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
    Mrs Holly Leah Faulconbridge
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Teale, Adrian James
    Computer Programmer born in May 1971
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2008-01-02
    OF - Director → CIF 0
    Teale, Adrian James
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Stear, Sarah Jayne, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-07-25 ~ now
    OF - Director → CIF 0
    Dr Sarah Jayne Stear
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Douglas, Goergio Antonio
    Property Consultant born in September 1984
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Sanders, Martin John Dirk
    Born in April 1964
    Individual (1 offspring)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Dirk Sanders
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Taylor, Sara Rachel
    Legal Secretary born in July 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Shaw, Rebecca Louise
    Teacher (Primary) born in December 1979
    Individual (1 offspring)
    Officer
    2010-11-07 ~ 2021-07-25
    OF - Director → CIF 0
    Ms Rebecca Louise Shaw
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mr Anthony Robert Emery
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Clifford, Corinne
    Bank Manager born in July 1973
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2006-08-12
    OF - Director → CIF 0
  • 14
    Douglas, John Reid
    Property Developer born in December 1947
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-02-11
    OF - Director → CIF 0
    Douglas, John Reid
    Property Developer
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED

Period: 2003-01-07 ~ now
Company number: 04630443
Registered name
22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
5,559 GBP2024-03-31
5,329 GBP2023-03-31
Net Current Assets/Liabilities
5,559 GBP2024-03-31
5,329 GBP2023-03-31
Total Assets Less Current Liabilities
5,562 GBP2024-03-31
5,332 GBP2023-03-31
Net Assets/Liabilities
5,562 GBP2024-03-31
5,332 GBP2023-03-31
Equity
5,562 GBP2024-03-31
5,332 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04630443
    24 Woodland Road, Kenilworth, Warwickshire CV8 2FL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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