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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 19
  • 1
    Ayton-hill, David
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Richings, Peter Bromley
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Buckland, David
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Andrew Paul
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Farnell, Sean Jonathan William
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Sulskis, Sheridan Leigh
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Kane, Martin James
    Chief Engineer born in December 1952
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2020-04-10
    OF - Director → CIF 0
  • 8
    Colquhoun, Brian Robert Alexander
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Griffin, James Anthony
    Managing Director born in March 1965
    Individual (13 offsprings)
    Officer
    2014-07-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 10
    Patrick, Iain Gary
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 11
    Yardley, Martin Albert
    Local Authority Corporate Director born in May 1963
    Individual (6 offsprings)
    Officer
    2014-11-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Dowthwaite, Roger
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 13
    Back, Robert
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ 2025-10-14
    OF - Director → CIF 0
  • 14
    Cain, Pamela Stewart
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Hollingsworth, Martyn Paul
    Engineering Consultant born in January 1954
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ 2024-09-10
    OF - Director → CIF 0
  • 16
    Norburn, Adam Mark
    Individual (3 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Fogarty, Monica Irmela
    Local Government Officer born in May 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED 13299170 13294104... (more)
    Shire Hall, Shire Hall, Warwick, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Council House, Earl Street, Coventry, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED

Period: 2016-04-05 ~ now
Company number: 09146585
Registered names
COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,471 GBP2025-03-31
9,085 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
5,671 GBP2025-03-31
9,285 GBP2024-03-31
Debtors
49,258 GBP2025-03-31
237,457 GBP2024-03-31
Cash at bank and in hand
734,141 GBP2025-03-31
915,070 GBP2024-03-31
Current Assets
783,399 GBP2025-03-31
1,152,527 GBP2024-03-31
Creditors
Current
862,811 GBP2025-03-31
1,161,810 GBP2024-03-31
Net Current Assets/Liabilities
-79,412 GBP2025-03-31
-9,283 GBP2024-03-31
Total Assets Less Current Liabilities
-73,741 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-73,743 GBP2025-03-31
Equity
-73,741 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,517 GBP2025-03-31
46,714 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,046 GBP2025-03-31
37,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,471 GBP2025-03-31
9,085 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2025-03-31
121,981 GBP2024-03-31
Other Debtors
Current
17,017 GBP2025-03-31
17,017 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
304 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,821 GBP2025-03-31
Prepayments/Accrued Income
Current
68,885 GBP2024-03-31
Prepayments
Current
4,420 GBP2025-03-31
29,270 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
49,258 GBP2025-03-31
237,457 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,355 GBP2025-03-31
10,809 GBP2024-03-31
Amounts owed to group undertakings
Current
48,623 GBP2025-03-31
Other Taxation & Social Security Payable
Current
15,293 GBP2025-03-31
25,195 GBP2024-03-31
Other Creditors
Current
564 GBP2025-03-31
8,712 GBP2024-03-31
Accrued Liabilities
Current
7,699 GBP2025-03-31
203,240 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,749 GBP2025-03-31
44,880 GBP2024-03-31
Between one and five year
85,103 GBP2025-03-31
All periods
131,852 GBP2025-03-31
44,880 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED
    Info
    COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED - 2016-04-05
    Registered number 09146585
    Coventry University Enterprise Centre, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED
    S
    Registered number 09146585
    Coventry University Enterprise Centre, Puma Way, Coventry, England, CV1 2TT
    Private Limited Company in England Register Of Companies, United Kingdom
    CIF 1
  • COVENTRY AND WARWICKSHIRE GROWTH HUB LTD
    S
    Registered number 09146585
    Coventry Enterprise Centre, Puma Way, Coventry, England, CV1 2TT
    Private Limited Company in England Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C & W BUSINESS SOLUTIONS LTD
    - now 10369498
    GROWTH HUB BUSINESS SOLUTIONS LTD - 2023-09-29
    Coventry University Enterprise Centre, Puma Way, Coventry, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    C&W CHAMPIONS LTD
    11224379
    Coventry University Enterprise Centre, Puma Way, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.