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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 3
  • 1
    Rutter, Paul
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Gethins, Jill Bernadette
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Moorman, James Walter
    Property Manager
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mitchell, Ashley Fraser Lewis
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Rowlands, Joan
    Retired born in November 1918
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Moorman, Peter Graham, Mr.
    Property Manager born in December 1943
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2010-12-29
    OF - Director → CIF 0
  • 4
    Kirby, Gisele
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Downing, Martin Richard Frederick
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Hunt, James Joseph
    Born in February 1939
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Dent, Karen Louise
    Sales Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Carrick, Heather
    Born in July 1938
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Edwards, Mark Railton
    Training Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2022-02-20
    OF - Director → CIF 0
  • 10
    Sharpe, David John
    Publisher born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 11
    Hall, Colin Richard
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Gethins, Jill Bernadette
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Baker, Graham Peter
    Born in December 1978
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Hawkins, David Antony
    Regional Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-12-31 ~ 2009-09-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED
    Info
    Registered number 05090510
    icon of addressSix Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.