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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 10
  • 1
    Riley, Patrick James
    Solicitor born in October 1946
    Individual (17 offsprings)
    Officer
    2006-04-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Swan, Craig Charles
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Mr Christopher Paul Swan
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ 2022-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mitchell, Kevin Peter
    Solicitor born in June 1971
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2014-04-14
    OF - Director → CIF 0
    Mitchell, Kevin Peter
    Solicitor
    Individual (23 offsprings)
    Officer
    2006-04-13 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 5
    Pitcher, Suzanne
    Administrator
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 6
    Swan, Sallie Ann
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2009-06-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Mr Henry John Charles Warhurst
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bromwich, Walter Thomas
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Walter Thomas Bromwich
    Born in March 1970
    Individual (17 offsprings)
    Person with significant control
    2022-11-24 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

40 40 MANAGEMENT COMPANY LIMITED

Period: 2006-04-13 ~ now
Company number: 05780214 10899292... (more)
Registered name
40 40 MANAGEMENT COMPANY LIMITED - now 10899292... (more)
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
Current Assets
42,891 GBP2025-04-30
43,486 GBP2024-04-30
Creditors
Current
-33,141 GBP2025-04-30
-33,736 GBP2024-04-30
Net Current Assets/Liabilities
9,750 GBP2025-04-30
9,750 GBP2024-04-30
Total Assets Less Current Liabilities
9,750 GBP2025-04-30
9,750 GBP2024-04-30
Equity
9,750 GBP2025-04-30
9,750 GBP2024-04-30

  • 40 40 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05780214
    3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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