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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 12
  • 1
    Cann, Andrew Calvert
    Individual (28 offsprings)
    Officer
    2006-12-31 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 2
    Crawford, Brian Norman
    Individual (25 offsprings)
    Officer
    2006-03-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Thacker, Leslie Frank
    Ceo born in October 1944
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Hill, Martin Victor
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Deeley, Peter Anthony William
    Director born in August 1942
    Individual (89 offsprings)
    Officer
    2006-03-14 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Craddock, Ronald John
    Architect born in February 1942
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 7
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Matthew
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Aslam, Nicholas Francis
    Ifa born in December 1963
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Russell, Nicholas Peter
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Wilborn, Dean David
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Owen, Richard Henfryn
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Finance Director born in August 1968
    Individual (13 offsprings)
    2007-05-10 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2006-03-14 ~ now
Company number: 05742425
Registered name
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
1,548 GBP2025-04-30
1,628 GBP2024-04-30
Cash at bank and in hand
18,101 GBP2025-04-30
18,972 GBP2024-04-30
Current Assets
19,649 GBP2025-04-30
20,600 GBP2024-04-30
Total Assets Less Current Liabilities
17,160 GBP2025-04-30
16,356 GBP2024-04-30
Net Assets/Liabilities
10 GBP2025-04-30
10 GBP2024-04-30
Prepayments
58 GBP2025-04-30
58 GBP2024-04-30
Other Debtors
1,490 GBP2025-04-30
1,570 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,548 GBP2025-04-30
1,628 GBP2024-04-30
Other Creditors
2,489 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-04-30
10 shares2024-04-30

  • ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05742425
    Unit 8 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.