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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 1
  • Mcauley, Colin Michael
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
    Mr Colin Mcauley
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cox, Michael John
    Independant Financial Advisor born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Michael Cox
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2021-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yeoman, Neil John
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Meadows, Katharine Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK ROAD IFA LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
4,541 GBP2024-09-30
5,586 GBP2023-09-30
Cash at bank and in hand
553 GBP2024-09-30
1,179 GBP2023-09-30
Current Assets
5,094 GBP2024-09-30
6,765 GBP2023-09-30
Net Current Assets/Liabilities
2,979 GBP2024-09-30
3,441 GBP2023-09-30
Total Assets Less Current Liabilities
2,979 GBP2024-09-30
3,441 GBP2023-09-30
Net Assets/Liabilities
2,979 GBP2024-09-30
3,441 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
2,978 GBP2024-09-30
3,440 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Corporation Tax Payable
Current
509 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-09-30
900 GBP2023-09-30

  • WARWICK ROAD IFA LIMITED
    Info
    Registered number 07067136
    icon of addressOffice 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ
    Private Limited Company incorporated on 2009-11-05 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.