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 1
  • Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Jobling
    Born in November 1968
    Individual (90 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
Ceased 2
  • 1
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2004-06-29 ~ 2017-08-24
    PE - Secretary → CIF 0
  • 2
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,228 GBP2023-05-31
    Officer
    2004-06-29 ~ 2021-08-26
    PE - Director → CIF 0
parent relation
Company in focus

THE COMPANY WAREHOUSE LIMITED

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 (21 years). The company status is Active.
    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
  • THIRD PARTY COMPANY SECRETARIES LIMITED
    S
    Registered number 05164942
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
    AS ABOVE, UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,623 GBP2022-11-30
    Officer
    2005-11-14 ~ 2009-11-14
    CIF 2 - Secretary → ME
  • 2
    BHGSUK LTD - 2014-01-20
    BOLT HOLE FARM ESTATES LTD - 2014-01-13
    43 Broomfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    2013-05-13 ~ 2014-01-17
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.