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 4
  • 1
    Mccaffrey, Maureen
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Ms Maureen Mccaffrey
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccaffrey, Francis
    Retired born in September 1960
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Mr Francis Mccaffrey
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Preston, Sam
    Property Development born in March 1983
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 4
    M J DUSCHENES LTD - now
    SPIN FACTORY LTD - 2015-03-16
    M J DUSCHENES LTD - 2015-02-26
    29, Downs Court, 29 The Downs, Altrincham, England
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -80,371 GBP2023-09-30
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
Ceased 1
  • BAYFIELD CAPITAL LIMITED - now
    BAYFIELD CAPITAL T/A LUMIERE LIVING LTD - 2019-02-13
    Downs Court, 29 The Downs, Altrincham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,691,952 GBP2023-03-31
    Officer
    2022-04-01 ~ 2022-06-15
    PE - director → CIF 0
    Person with significant control
    2022-04-01 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARWICK PARK DEVELOPMENTS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-30,000 GBP2024-04-30
-34 GBP2023-04-30
Property, Plant & Equipment
148,500 GBP2024-04-30
Cash at bank and in hand
14,148 GBP2024-04-30
12,000 GBP2023-04-30
Net Current Assets/Liabilities
6,281 GBP2024-04-30
3,879 GBP2023-04-30
Total Assets Less Current Liabilities
124,781 GBP2024-04-30
3,845 GBP2023-04-30
Creditors
Amounts falling due after one year
-7,003 GBP2024-04-30
-4,500 GBP2023-04-30
Net Assets/Liabilities
-2,222 GBP2024-04-30
-655 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,500 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
148,500 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
-34 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
513 GBP2024-04-30
500 GBP2023-04-30
Other Creditors
Amounts falling due after one year
7,003 GBP2024-04-30
4,500 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-01 ~ 2023-04-30

  • WARWICK PARK DEVELOPMENTS LTD
    Info
    Registered number 14018008
    3 Claremont Road, Tunbridge Wells TN1 1SY
    Private Limited Company incorporated on 2022-04-01 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.