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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 4
  • 1
    Howell-bowley, Karen Elizabeth
    Director born in January 1966
    Individual (93 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Steven Mark Norman
    Local Government Director born in October 1969
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Steven Mark Norman Smith
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WARWICKSHIRE LEGAL SERVICES TRADING LIMITED
    10581024
    Shire Hall, Market Place, Warwick, Warwickshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-03-26 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 4
    F80479 LIMITED - now 13294104 11118310... (more)
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED - 2021-03-26 13294104 13299170... (more)
    Shire Hall, Market Place, Warwick
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F80479 LIMITED

Period: 2021-03-26 ~ 2021-09-21
Company number: 13294104 11118310... (more)
Registered names
F80479 LIMITED - Dissolved 11118310... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • F80479 LIMITED
    Info
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED - 2021-03-26
    Registered number 13294104
    1st Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 and dissolved on 2021-09-21 (5 months). The status of the company number is Dissolved.
    CIF 0
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Shire Hall, Market Place, Warwick, CV34 4RL
    Local Council
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F80479 LIMITED
    - now 13294104 11118310... (more)
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    - 2021-03-26 13294104 13299170... (more)
    1st Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.