logo
explain how to read the page

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 12
  • 1
    James Pretty
    Individual (1 offspring)
    Insolvency
    2018-10-11 ~ 2021-01-10
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spencer, Brian Alan
    Contracts Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Whitehead, Paul Mckenzie
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Matthew Fox
    Individual (1 offspring)
    Insolvency
    2018-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carter, David
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2016-06-30
    OF - Director → CIF 0
    Carter, David
    Director
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Penfold, Richard Stuart
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 7
    King, David John
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2006-04-12
    OF - Director → CIF 0
    King, David John
    Company Director
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 8
    Whitehead, Andrew John
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Whitehead, Andrew John
    Company Director born in November 1967
    Individual (8 offsprings)
    2005-06-28 ~ 2009-04-30
    OF - Director → CIF 0
    Whitehead, Andrew John
    Company Director
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 9
    Matthew Reeds
    Individual (1 offspring)
    Insolvency
    2018-03-28 ~ 2018-08-29
    IP - (Case 1) practitioner → CIF 0
  • 10
    WSG COMPANIES LTD
    07723318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    Unit 9 Woodside Industrial Estate, Woodside Road, Eastleigh, Hants, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CREDITORS SERVICES LIMITED 05490338 04331904
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK INSTALLATION SERVICES LIMITED

Period: 2007-04-04 ~ 2024-09-05
Company number: 05493445
Registered names
WARWICK INSTALLATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2024-09-05
Standard Industrial Classification
43290 - Other Construction Installation

  • WARWICK INSTALLATION SERVICES LIMITED
    Info
    ARTISAN CONTRACTS LIMITED - 2007-04-04
    Registered number 05493445
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 and dissolved on 2024-09-05 (19 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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