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

40 40 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
43,486 GBP2024-04-30
50,814 GBP2023-04-30
Creditors
Current
-33,736 GBP2024-04-30
-41,064 GBP2023-04-30
Net Current Assets/Liabilities
9,750 GBP2024-04-30
9,750 GBP2023-04-30
Total Assets Less Current Liabilities
9,750 GBP2024-04-30
9,750 GBP2023-04-30
Equity
9,750 GBP2024-04-30
9,750 GBP2023-04-30

  • 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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.