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 2
  • 1
    Warwick, Carl
    Carpenter & Joiner born in January 1964
    Individual (1 offspring)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Carl Warwick
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chandler, Linda Mary
    Director
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Warwick, Carl
    Carpenter & Joiner
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Peter Nigel
    Carpenter & Joiner born in January 1958
    Individual
    Officer
    2004-03-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-03-23 ~ 2004-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-03-23 ~ 2004-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK THOMPSON DESIGN LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
2,119 GBP2021-03-31
2,902 GBP2020-03-31
Current Assets
45,975 GBP2021-03-31
52,028 GBP2020-03-31
Creditors
Amounts falling due within one year
-77,484 GBP2021-03-31
-63,790 GBP2020-03-31
Net Current Assets/Liabilities
-31,509 GBP2021-03-31
-11,762 GBP2020-03-31
Total Assets Less Current Liabilities
-29,390 GBP2021-03-31
-8,860 GBP2020-03-31
Creditors
Amounts falling due after one year
-21,250 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-52,890 GBP2021-03-31
-10,360 GBP2020-03-31
Equity
-52,890 GBP2021-03-31
-10,360 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

  • WARWICK THOMPSON DESIGN LIMITED
    Info
    Registered number 05081995
    Unit 1 Hawardian Avenue, Leicester, Leicestershire LE5 4NN
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.