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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 16
  • 1
    Warwick, Peter Stephen
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
    Mr Peter Stephen Warwick
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Anilkumar Kantilal
    Company Director Cyber Security Grc Ltd born in October 1971
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2019-09-15
    OF - Director → CIF 0
    Mistry, Anilkumar Kantilal
    Company Director Bunginet Ltd
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2019-09-15
    OF - Secretary → CIF 0
  • 3
    Barreto, Lorraine Suzette
    Orthodontist born in July 1973
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Darwin, Anna Jocelyn
    Estate Agent born in December 1979
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Phillips, Susan
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-01-05
    OF - Director → CIF 0
    Phillips, Susan
    Born in August 1948
    Individual (1 offspring)
    2024-05-15 ~ 2025-11-18
    OF - Director → CIF 0
  • 6
    Finch, Ellen
    Born in December 1994
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Garlick, Christine
    Born in December 1958
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Garlick, Christine
    Hotel Manager born in December 1958
    Individual (1 offspring)
    2008-12-04 ~ 2024-01-05
    OF - Director → CIF 0
  • 8
    Redfern, Rachael
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2024-01-05
    OF - Director → CIF 0
  • 9
    Dawson, Kelly
    Born in March 1995
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Hartley, Catherine Anne
    Pupil Barrister born in March 1981
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Patel, Sharmila
    Customer Advisor born in March 1968
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Madacsi, Karen Elizabeth
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2024-01-05
    OF - Director → CIF 0
  • 13
    Gater, Vivian Jean
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
    2006-08-21 ~ 2006-08-21
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Nominee Director → CIF 0
  • 16
    NICHOLAS GEORGE LTD
    06542489
    86, St. Marys Row, Moseley, Birmingham, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2019-09-15 ~ 2024-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

17 WAKE GREEN ROAD LIMITED

Period: 2006-08-21 ~ now
Company number: 05911269
Registered name
17 WAKE GREEN ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2024-08-31
7 GBP2023-08-31
Equity
7 GBP2024-08-31
7 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 17 WAKE GREEN ROAD LIMITED
    Info
    Registered number 05911269
    79 Hewell Road Hewell Road, Barnt Green, Birmingham B45 8NL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.