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 7
  • 1
    Matthews, Jayne Alison
    Retired born in March 1956
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Edward
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Parekh, Paresh Chandrakant
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Parekh, Paresh Chandrakant
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrews, Mark Ronald
    Retired born in October 1961
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Levett, Adrian Frederick
    Retired born in November 1950
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Merchant, Roger Leonard
    Chartered Accountant born in December 1957
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Newlands, Whites Row, Kenilworth, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Brookes, Richard Dennis
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Hunter, Noel Campbell
    Local Government Officer born in December 1946
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Simmons, Richard Goodway
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    2011-03-29 ~ 2013-05-22
    OF - Director → CIF 0
    Simmons, Richard Goodway
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 4
    Last, Alan Thomas
    Retired born in January 1951
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Wood, Nicholas John
    Company Secretary born in January 1962
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2015-11-30
    OF - Director → CIF 0
    Wood, Nicholas John
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Rutter, Gerard Michael
    Managing Director born in June 1957
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 7
    Demian, Karl Wasyl
    Consultant born in March 1959
    Individual (9 offsprings)
    Officer
    2014-03-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Miller, Simon Peter
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Asbury, Christine Anne
    Executive born in June 1959
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Cockell, Patricia Ann
    Individual
    Officer
    2011-06-03 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 11
    Taylor, Christopher John
    Pharmacist born in July 1953
    Individual (60 offsprings)
    Officer
    2011-03-29 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Cockell, Keith Henry
    Managing Director born in September 1945
    Individual (18 offsprings)
    Officer
    2011-08-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 13
    Middleburgh, Lee Eamon
    Chartered Surveyor born in July 1956
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 14
    Fossey, Anthony Stanley
    Commercial And Finance Director born in September 1957
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2017-08-18
    OF - Director → CIF 0
parent relation
Company in focus

COMMON LANE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • COMMON LANE DEVELOPMENTS LIMITED
    Info
    Registered number 07582043
    1st Floor Newlands, Whites Row, Kenilworth, Warwickshire CV8 1HW
    Private Limited Company incorporated on 2011-03-29 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.