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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 5
  • 1
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Warner, Michael David
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Dubois, Peter Mark
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Director born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Warner, Melanie Ann
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Jenkins, Anita Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 7
    Warner, Guy David
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Guy David Warner
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Wiseman, Helen Rita
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-10-28
    OF - Director → CIF 0
parent relation
Company in focus

BCOMP 527 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,507 GBP2019-11-25
Debtors
1 GBP2019-01-31
Net Assets/Liabilities
4,507 GBP2019-11-25
1 GBP2019-01-31
Equity
Called up share capital
4,507 GBP2019-11-25
1 GBP2019-01-31
Equity
4,507 GBP2019-11-25
1 GBP2019-01-31
Issue of Equity Instruments
Called up share capital
4,506 GBP2019-02-01 ~ 2019-11-25
1 GBP2018-01-23 ~ 2019-01-31
Issue of Equity Instruments
4,506 GBP2019-02-01 ~ 2019-11-25
1 GBP2018-01-23 ~ 2019-01-31
Investments in Subsidiaries
4,507 GBP2019-11-25
Cost valuation
4,507 GBP2019-11-25
Other Debtors
1 GBP2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-01-31
Par Value of Share
Class 2 ordinary share
12019-02-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,508 shares2019-11-25
Par Value of Share
Class 3 ordinary share
12019-02-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
404 shares2019-11-25
Par Value of Share
Class 4 ordinary share
12019-02-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
226 shares2019-11-25
Number of Shares Issued (Fully Paid)
4,507 shares2019-11-25
1 shares2019-01-31

Related profiles found in government register
  • BCOMP 527 LIMITED
    Info
    Registered number 11164455
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BCOMP527 LIMITED
    S
    Registered number 11164455
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.