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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 9
  • 1
    Alexander, Thomas James Bedford
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2009-12-05 ~ now
    OF - Director → CIF 0
    Thomas Alexander
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chaffey, Peter John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-09-05 ~ now
    OF - Director → CIF 0
    Mr Peter John Chaffey
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kyriakidou, Christina, Dr
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Christina Kyriakidou
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Berens, Jonathan David, Mr.
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Jonathan Berens
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jackson, Geraldine Andrea
    Born in November 1962
    Individual (1 offspring)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Geraldine Jackson
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wood, Marc Richard
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Marc Richard Wood
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mcarthur, Alistair
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Alistair Mcarthur
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Dineley, William Alexander Edward
    Born in August 1981
    Individual (1 offspring)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
    Mr William Alexander Edward Dineley
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Williams, Laura Mallia
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Laura Williams
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Dickson, Rachel Elliott
    Costume Supervisor born in May 1967
    Individual
    Officer
    2009-12-09 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Webb, Kathryn
    Unit Manager born in June 1974
    Individual
    Officer
    2011-07-29 ~ 2017-06-02
    OF - Director → CIF 0
    Webb, Kathryn
    Individual
    Officer
    2013-07-16 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 3
    Gardner, Mark
    Director born in May 1971
    Individual
    Officer
    2008-09-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Stirrup, Matthew David
    Management Company born in June 1976
    Individual
    Officer
    2009-11-30 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Jackson, Keith Robert
    Mechanical Engineer born in February 1990
    Individual
    Officer
    2014-10-24 ~ 2021-04-24
    OF - Director → CIF 0
  • 6
    Venn-dunn, Karen
    Buyer born in October 1975
    Individual
    Officer
    2010-03-23 ~ 2017-08-18
    OF - Director → CIF 0
    Venn-dunn, Karen
    Individual
    Officer
    2012-06-18 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 7
    Gardner, Louise Patricia
    Customer Service Team Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Granville-edmunds, Sebastian Peter
    Auto Steering Systems born in February 1986
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    Saunders, Grant
    Account Manager born in November 1973
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2012-03-21
    OF - Director → CIF 0
    Saunders, Grant
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2012-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

38 WARWICK NEW ROAD MANAGEMENT LTD

Previous name
38 WARWICK NEW ROAD MANAGMENT LTD - 2019-10-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,750 GBP2024-09-30
12,750 GBP2023-09-30
Current Assets
2,817 GBP2024-09-30
6,432 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,817 GBP2024-09-30
-6,432 GBP2023-09-30
Total Assets Less Current Liabilities
12,750 GBP2024-09-30
12,750 GBP2023-09-30
Net Assets/Liabilities
12,750 GBP2024-09-30
12,750 GBP2023-09-30
Equity
12,750 GBP2024-09-30
12,750 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 38 WARWICK NEW ROAD MANAGEMENT LTD
    Info
    38 WARWICK NEW ROAD MANAGMENT LTD - 2019-10-11
    Registered number 06709337
    Flat 9, 38 Warwick New Road, Leamington, Warwickshire CV32 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.