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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 3
  • 1
    Jobling, Richard Peter
    Director born in November 1968
    Individual (474 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Jobling
    Born in November 1968
    Individual (474 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    THIRD PARTY FORMATIONS LIMITED
    03994971
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Active Corporate (4 parents, 580 offsprings)
    Officer
    2004-06-29 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    THIRD PARTY COMPANY SECRETARIES LIMITED
    04078361
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (4 parents, 845 offsprings)
    Officer
    2004-06-29 ~ 2017-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COMPANY WAREHOUSE LIMITED

Period: 2004-06-29 ~ 2025-08-19
Company number: 05164942
Registered name
THE COMPANY WAREHOUSE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • THE COMPANY WAREHOUSE LIMITED
    Info
    Registered number 05164942
    Office Unit Kl, 94 Watson Heights, Chelmsford CM1 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2025-08-19 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE COMPANY WAREHOUSE LIMITED
    S
    Registered number 05164942
    43, Broomfield Road, Chelmsford, England, CM1 1SY
    ENGLAND
    CIF 1
  • THE COMPANY WAREHOUSE
    S
    Registered number 06467293
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom, CM1 1SY
    ENGLAND & WALES
    CIF 2
  • THIRD PARTY COMPANY SECRETARIES LIMITED
    S
    Registered number 05164942
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
    AS ABOVE, UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALL CENTRE COMMUNICATIONS LIMITED
    05622056
    Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-11-14
    CIF 3 - Secretary → ME
  • 2
    EFF UK LIMITED
    06467293
    York House, 2-4 York Road, Felixstowe, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    WINDY FARM LTD - now
    BHGSUK LTD
    - 2014-01-20 08527284
    BOLT HOLE FARM ESTATES LTD
    - 2014-01-13 08527284
    43 Broomfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2014-01-17
    CIF 1 - Director → ME

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