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.
- 1
Pepper, Samuel Warwick
Born in March 1964Individual (12 offsprings)Officer
2014-03-03 ~ nowOF - Director → CIF 0 - 2
Green, Richard
Born in June 1964Individual (13 offsprings)Officer 2014-03-03 ~ nowOF - Director → CIF 0 - 3
Ramsdens Solicitors Llp, Oakley House, 1 Hungerford Road, Huddersfield, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-09-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mr Samuel Warwick Pepper
Born in March 1964Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-09-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Richard Green
Born in June 1964Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2022-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
WARWICK STREET LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts owed to group undertakings
Other Taxation & Social Security Payable
- Registered number 08920016
WARWICK STREET LTD
InfoChallenger House, Shaw Cross Business Park, Dewsbury, West Yorkshire WF12 7RFPRIVATE LIMITED COMPANY incorporated on 2014-03-03 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 WARWICK STREET LTD
SRegistered number 08920016Challenger House, Shaw Cross Business Park, Dewsbury, West Yorkshire, England, WF12 7RFLimited Company in Companies House England And Wales, EnglandCIF 1 CIF 2WARWICK STREET LIMITED
SRegistered number missingChallenger House, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, England, WF12 7RFLimited CompanyCIF 3
- 1SECTORLOCK LIMITED - 1996-01-22Challenger House, Shaw Cross Business Park, Owl Lane, DewsburyActive Corporate (5 parents)Equity (Company account)1,521,644 GBP2024-03-31Person with significant control 2022-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Challenger House, Shaw Cross Business Park, Owl Lane, DewsburyActive Corporate (6 parents)Equity (Company account)2,032,000 GBP2024-03-31Person with significant control 2022-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Challenger House, Shaw Cross Business Park, Dewsbury, West YorkshireActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Person with significant control 2022-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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