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.
- 1
Burgher, Dena Anita
Born in December 1963Individual (7 offsprings)Officer
2021-08-18 ~ nowOF - Director → CIF 0 - 2
Yardley, Martin Albert
Born in May 1963Individual (4 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 3
Devereux, James William Robert
Born in January 1966Individual (6 offsprings)Officer 2021-08-18 ~ nowOF - Director → CIF 0 - 4
Smith, Steven Mark Norman
Born in October 1969Individual (6 offsprings)Officer 2021-03-29 ~ nowOF - Director → CIF 0 - 5
Buckley, Stuart John
Born in March 1979Individual (3 offsprings)Officer 2021-08-18 ~ nowOF - Director → CIF 0 - 6
Edwards, John Geofrrey Edwin
Born in June 1952Individual (4 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 7
Shire Hall, Market Place, WarwickCorporate (7 offsprings)Person with significant control 2021-03-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8Shire Hall, Market Place, Warwick, WarwickshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)40,408 GBP2024-03-31Officer 2021-03-29 ~ nowOF - Secretary → CIF 0
- 1
Hallett, Mark Jonathan
Company Director born in July 1961Individual (1 offspring)Officer 2021-08-18 ~ 2024-07-11OF - Director → CIF 0 - 2
Cox, Ian Douglas
Company Director born in August 1957Individual (10 offsprings)Officer 2021-08-18 ~ 2024-10-31OF - Director → CIF 0
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Amounts set aside to cover potential liabilities or losses
- Registered number 13299170
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
InfoShire Hall, Market Place, Warwick CV34 4RLPRIVATE LIMITED COMPANY incorporated on 2021-03-29 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
SRegistered number 13299170CIF 1Shire Hall, Market Place, Warwick, United Kingdom, CV34 4RLWARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
SRegistered number missingShire Hall, Market Place, Shire Hall, Warwick, England, CV34 4RLPrivate Limited CompanyCIF 2WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
SRegistered number 13299170Shire Hall, Market Place, Warwick, United Kingdom, CV34 4RLLimited in Companies House, United KingdomCIF 3
- 1Countryside House The Drive, Brentwood, Essex, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2022-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 2Shire Hall, Market Place, Warwick, Warwickshire, United KingdomActive Corporate (7 parents)Equity (Company account)32,600 GBP2024-12-31Person with significant control 2022-03-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20Shire Hall, Market Place, Warwick, United KingdomActive Corporate (8 parents)Equity (Company account)24,497 GBP2024-12-31Person with significant control 2022-03-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Countryside House The Drive, Brentwood, Essex, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2022-12-08 ~ 2022-12-15CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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