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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 5
  • 1
    Chandler, Linda Mary
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Warwick, Carl
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Warwick, Carl
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-04-30
    OF - Secretary → 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
  • 3
    Thompson, Peter Nigel
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-03-23 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-03-23 ~ 2004-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK THOMPSON DESIGN LIMITED

Period: 2004-03-23 ~ now
Company number: 05081995
Registered name
WARWICK THOMPSON DESIGN LIMITED - now
Recent Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
1,313 GBP2024-03-31
1,606 GBP2023-03-31
Current Assets
78,141 GBP2024-03-31
55,912 GBP2023-03-31
Creditors
Amounts falling due within one year
-84,581 GBP2024-03-31
-72,837 GBP2023-03-31
Net Current Assets/Liabilities
-6,440 GBP2024-03-31
-16,925 GBP2023-03-31
Total Assets Less Current Liabilities
-5,127 GBP2024-03-31
-15,319 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,260 GBP2024-03-31
-11,250 GBP2023-03-31
Net Assets/Liabilities
-15,137 GBP2024-03-31
-29,569 GBP2023-03-31
Equity
-15,137 GBP2024-03-31
-29,569 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • WARWICK THOMPSON DESIGN LIMITED
    Info
    Registered number 05081995
    Unit 1 Hawardian Avenue, Leicester, Leicestershire LE5 4NN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.