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 4
  • 1
    Bush, Robin Oliver
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Oss, Gary John
    Head Of Business Resources born in February 1972
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Reece, Claire
    Hr Director born in August 1982
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    WARGRAVE HOUSE LIMITED - 2022-11-14
    449 Wargrave Road, Newton Le Willows, Merseyside, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Miller, Muir
    Retired born in July 1954
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Booth, Russell Kent
    Business Consultant born in February 1959
    Individual
    Officer
    2018-11-26 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Warner, Jennifer Ann Wentworth
    Senior Lecturer born in April 1936
    Individual
    Officer
    2018-06-11 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Harte, Tom
    Sales Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Peake, Melanie
    Accountant born in March 1989
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Leigh, Paul
    Finance Director born in January 1965
    Individual
    Officer
    2020-11-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Dawson, Sian
    Head Of Financial Planning born in September 1987
    Individual
    Officer
    2022-04-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Whalley, Stephen David
    Property Developer born in December 1955
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Littler, John
    Headmaster born in May 1972
    Individual
    Officer
    2019-04-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Bell, Stuart
    University Manager born in March 1979
    Individual
    Officer
    2020-07-21 ~ 2022-04-25
    OF - Director → CIF 0
  • 11
    Ephraim, Anika
    Consultant born in July 1971
    Individual
    Officer
    2020-07-21 ~ 2022-04-25
    OF - Director → CIF 0
  • 12
    Banks, Charles David
    Councillor born in August 1951
    Individual
    Officer
    2018-07-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Whitehead, Helen
    Civil Servant born in April 1948
    Individual
    Officer
    2018-06-11 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    Cubbon-king, Caroline
    Consultant born in January 1977
    Individual
    Officer
    2020-11-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 15
    Reece, Claire
    Hr Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2022-04-25
    OF - Director → CIF 0
  • 16
    Brook, Simon Lee
    Services Director born in November 1969
    Individual
    Officer
    2018-06-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 17
    Davies, Simon James, Dr
    Individual
    Officer
    2017-05-01 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 18
    Duncan, William
    Nurse born in February 1962
    Individual
    Officer
    2018-06-11 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Savage, Caroline
    Unemployed born in July 1973
    Individual
    Officer
    2021-01-11 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Berman, Paul Nicholas
    Retired born in April 1946
    Individual
    Officer
    2013-11-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 21
    Bingham, Mary
    Company Director born in December 1957
    Individual
    Officer
    2020-03-09 ~ 2020-09-07
    OF - Director → CIF 0
  • 22
    Chandran, Anuradha
    Consultant born in September 1972
    Individual
    Officer
    2020-07-21 ~ 2022-01-17
    OF - Director → CIF 0
parent relation
Company in focus

WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Other Debtors
Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31
  • WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
    Info
    Registered number 08760729
    449 Wargrave Road, Newton-le-willows, Merseyside WA12 8RS
    Private Limited Company incorporated on 2013-11-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.