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 2
  • 1
    Swannell, Andrew Nicholas
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Truscott, Robert James
    Self Employed Entrepreneur born in October 1970
    Individual (12 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Robert James Truscott
    Born in October 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Casey, Stephen Peter
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Girling, Matthew Geoffrey Kennard
    Investment Manager born in March 1979
    Individual
    Officer
    2014-10-28 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2014-09-11 ~ 2015-02-05
    PE - Secretary → CIF 0
  • 5
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Unit 16, Manor Court, Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2014-09-11 ~ 2015-02-05
    PE - Director → CIF 0
parent relation
Company in focus

WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5,618 GBP2023-09-30
5,618 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,226 GBP2023-09-30
-4,226 GBP2022-09-30
Net Current Assets/Liabilities
1,392 GBP2023-09-30
1,392 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
5,618 GBP2023-09-30
5,618 GBP2022-09-30
Trade Creditors/Trade Payables
Current
569 GBP2023-09-30
569 GBP2022-09-30
Other Creditors
Current
3,657 GBP2023-09-30
3,657 GBP2022-09-30
Creditors
Current
4,226 GBP2023-09-30
4,226 GBP2022-09-30

  • WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09214107
    Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire PE28 2SH
    Private Limited Company incorporated on 2014-09-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.