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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 15
  • 1
    Overton, Andrew
    Consultant born in February 1949
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Whittaker, Jonathan Fabian
    Born in February 1950
    Individual (1 offspring)
    Officer
    2008-08-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    Carrou, Gary Joseph
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    Whittaker, Margaret Christine
    Born in February 1953
    Individual (1 offspring)
    Officer
    2008-08-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Ward, Geoffrey Arnold
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Oughton, John William
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Potton, Roger Joseph Frederick
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Botterill, Nigel James
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2007-04-17 ~ 2020-06-30
    OF - Director → CIF 0
    Botterill, Nigel James
    Individual (18 offsprings)
    Officer
    2007-04-17 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Moorman, James Walter
    Born in April 1973
    Individual (101 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Jonathan Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Graham Edward
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    Wright, Alison Patricia
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2017-03-20 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 14
    DOVE PROPERTY INVESTMENTS LTD
    11686342
    Unit 4 Ground Floor, Olton Bridge, 245 Warick Road, Olton, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLTON BRIDGE (WARWICK ROAD) LIMITED

Period: 2006-09-20 ~ now
Company number: 05942025
Registered name
OLTON BRIDGE (WARWICK ROAD) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
36,470 GBP2024-12-31
20,585 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-36,625 GBP2024-12-31
-21,197 GBP2023-12-31
Net Current Assets/Liabilities
-155 GBP2024-12-31
-612 GBP2023-12-31
Net Assets/Liabilities
-155 GBP2024-12-31
-612 GBP2023-12-31
Equity
-155 GBP2024-12-31
-612 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OLTON BRIDGE (WARWICK ROAD) LIMITED
    Info
    Registered number 05942025
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.