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 3
  • 1
    Shadbolt, Alan
    Director born in January 1980
    Individual (9 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Alan Shadbolt
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Andrew
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Clayton
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgowan, Patrick James
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Mr Patrick James Mcgowan
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILL POOL DEVELOPMENTS (WARWICK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,087 GBP2024-02-28
Current Assets
1,689,968 GBP2024-02-28
1,749,770 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,748,926 GBP2024-02-28
-1,975,164 GBP2023-02-28
Net Current Assets/Liabilities
-58,958 GBP2024-02-28
-225,394 GBP2023-02-28
Total Assets Less Current Liabilities
-57,871 GBP2024-02-28
-225,394 GBP2023-02-28
Net Assets/Liabilities
-57,871 GBP2024-02-28
-225,394 GBP2023-02-28
Equity
-57,871 GBP2024-02-28
-225,394 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-02-10 ~ 2023-02-28

Related profiles found in government register
  • MILL POOL DEVELOPMENTS (WARWICK) LIMITED
    Info
    Registered number 13907352
    24 Red Lion Street, Alvechurch, Birmingham B48 7LF
    Private Limited Company incorporated on 2022-02-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MILL POOL DEVELOPMENTS (WARWICK) LIMITED
    S
    Registered number 13907352
    24, Red Lion Street, Alvechurch, Birmingham, England, B48 7LF
    Limited Company in England And Wales, England
    CIF 1
  • BRAMBLE COLE DEVELOPMENTS LIMITED
    S
    Registered number 13907352
    Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, Oxon, OX28 6ER
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    24 Red Lion Street, Alvechurch, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    180 GBP2024-02-29
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.