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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
Active 8
  • 1
    Rajput, Ash
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Newbury, Oliver
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thwaites, Mark John
    Managing Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, James Arthur
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Corrado, Federico
    Company Secretary born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Jeffs, Michael Peter
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Westwood, Anthony
    Retired born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 8
    ROD NEWBURY DOUBLE GLAZING LIMITED - 2010-02-05
    ROD NEWBURY GENERAL BUILDERS AND DOUBLE GLAZING LTD - 2014-06-26
    icon of addressUnits 3, 5, 6 & 7 St George's Business Park, Lower Cape, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,389,587 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wardman-smith, Joanne Mary
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-06-01
    OF - Director → CIF 0
    Wardman-smith, Joanne Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-06-01
    OF - Secretary → CIF 0
    Ms Joanne Mary Wardman-smith
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11 GBP2024-09-30
11 GBP2023-09-30
Equity
11 GBP2024-09-30
11 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD
    Info
    Registered number 09227646
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY
    Private Limited Company incorporated on 2014-09-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.