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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
Active 1
  • Warham, Harvey
    Welder born in October 1955
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - Director → CIF 0
    Warham, Harvey
    Welder
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Harvey Warham
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lim, Michael Tee Jew
    Security Consultant born in November 1963
    Individual (2 offsprings)
    Officer
    2007-06-09 ~ 2008-01-01
    OF - Director → CIF 0
    2007-06-09 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Bridson, William
    Security Consultant born in March 1959
    Individual
    Officer
    2003-07-09 ~ 2007-09-27
    OF - Director → CIF 0
    Bridson, William
    Security Consultant
    Individual
    Officer
    2003-07-09 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 3
    Calladine, Graham
    Manager born in July 1961
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Warham, Gary Robert
    Welder born in May 1951
    Individual
    Officer
    2004-01-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Johnson, Brian
    Sales Manager born in November 1945
    Individual
    Officer
    2003-07-09 ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Warham, James
    Manager born in November 1991
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Secretary → CIF 0
  • 8
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Director → CIF 0
parent relation
Company in focus

PRESTON GUILDHALL PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Fixed Assets
241,500 GBP2021-07-31
241,500 GBP2020-07-31
Current Assets
35,257 GBP2021-07-31
4,536 GBP2020-07-31
Creditors
Current
-310,944 GBP2021-07-31
-305,017 GBP2020-07-31
Net Current Assets/Liabilities
-275,687 GBP2021-07-31
-300,481 GBP2020-07-31
Total Assets Less Current Liabilities
-34,187 GBP2021-07-31
-58,981 GBP2020-07-31
Creditors
Non-current
101,346 GBP2021-07-31
88,748 GBP2020-07-31
Net Assets/Liabilities
-135,533 GBP2021-07-31
-147,729 GBP2020-07-31
Equity
-135,533 GBP2021-07-31
-147,729 GBP2020-07-31

  • PRESTON GUILDHALL PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04827550
    32 Guildhall Street, Preston, Lancashire PR1 3PB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 and dissolved on 2023-01-03 (19 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.