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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 44
  • 1
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual (37 offsprings)
    Officer
    2008-09-11 ~ 2008-12-22
    OF - Director → CIF 0
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual (37 offsprings)
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2004-08-16 ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Tainsh, George Hart
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2005-01-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Hartland, Matthew Graham
    Finance Director born in January 1971
    Individual (25 offsprings)
    Officer
    2018-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2009-01-29 ~ 2011-12-31
    OF - Director → CIF 0
    Hartshorne, David John Morice
    Charted Engineer born in April 1954
    Individual (90 offsprings)
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 9
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2007-11-06 ~ 2011-05-06
    OF - Director → CIF 0
    Pearson, Emma Louise
    Director
    Individual (107 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 12
    Nisbet, Neil Charles
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 14
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 15
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-11-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 18
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 20
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 21
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Fountain, Christopher Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2007-05-03
    OF - Director → CIF 0
  • 23
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 24
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    2005-12-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 26
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (25 offsprings)
    Officer
    2008-03-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Rainsford, Julian
    Alternate Director born in October 1959
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Adam, Michael Ferrand
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2005-09-10
    OF - Director → CIF 0
  • 29
    Taylor, Robert John
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2004-08-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ 2007-11-28
    OF - Director → CIF 0
  • 31
    Latchford, Peter Charles Russell
    Consultant born in March 1964
    Individual (15 offsprings)
    Officer
    2005-01-06 ~ 2012-04-18
    OF - Director → CIF 0
  • 32
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2005-01-06 ~ 2007-03-10
    OF - Director → CIF 0
  • 33
    Skidmore, Claire Louise
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2013-07-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Davies, Roger Andrew
    Chartered Secretary
    Individual (49 offsprings)
    Officer
    2004-10-25 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 35
    Reynolds, George Francis
    Director Of Estates born in July 1949
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2005-09-21
    OF - Director → CIF 0
  • 36
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (19 offsprings)
    Officer
    2008-03-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2004-08-16 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 38
    Norton, Claire Louise
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 40
    Richer, Glenn James
    Regional Manager born in March 1958
    Individual (23 offsprings)
    Officer
    2004-11-10 ~ 2005-01-06
    OF - Director → CIF 0
  • 41
    Markham, Gregory
    Alternate Director born in July 1968
    Individual (11 offsprings)
    Officer
    2011-05-06 ~ 2012-07-25
    OF - Director → CIF 0
  • 42
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2003-12-19 ~ 2004-08-16
    OF - Nominee Director → CIF 0
  • 43
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
    - now 04969456
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2003-12-19 ~ 2004-08-16
    OF - Nominee Director → CIF 0
    2003-12-19 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Period: 2004-08-18 ~ now
Company number: 04999951
Registered names
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED - now
ALNERY NO. 2405 LIMITED - 2004-08-18 06210032... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 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
  • WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    Info
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Registered number 04999951
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WOLVERHAMPTON & WALSALL HOLDCO LIMITED
    S
    Registered number 04999951
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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