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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 7
  • 1
    Wigley, Robert John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Ellerington, James Benedict
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Maurice
    Director born in April 1979
    Individual (21 offsprings)
    Officer
    2023-06-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lynch, Claire Alexandra Ruth
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Parsons, Christopher John
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 7
    THE WIGLEY GROUP LIMITED
    - now 00794854 08281645... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED
    - 2024-06-13 00794854 08281645... (more)
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARWICKSHIRE CONNECT LTD

Period: 2023-06-26 ~ now
Company number: 14962987 16225151
Registered name
WARWICKSHIRE CONNECT LTD - now 16225151
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-26 ~ 2024-05-31
Total Inventories
7,414,752 GBP2025-05-31
2,988,751 GBP2024-05-31
Debtors
133,597 GBP2025-05-31
200,902 GBP2024-05-31
Cash at bank and in hand
371,647 GBP2025-05-31
Current Assets
7,919,996 GBP2025-05-31
3,189,653 GBP2024-05-31
Creditors
Current
7,946,262 GBP2025-05-31
3,189,590 GBP2024-05-31
Net Current Assets/Liabilities
-26,266 GBP2025-05-31
63 GBP2024-05-31
Total Assets Less Current Liabilities
-26,266 GBP2025-05-31
63 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-26,366 GBP2025-05-31
-37 GBP2024-05-31
Equity
-26,266 GBP2025-05-31
63 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,560 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
66,037 GBP2025-05-31
200,902 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
133,597 GBP2025-05-31
200,902 GBP2024-05-31
Trade Creditors/Trade Payables
Current
595,377 GBP2025-05-31
501,994 GBP2024-05-31
Amounts owed to group undertakings
Current
3,679,229 GBP2025-05-31
2,687,596 GBP2024-05-31
Other Creditors
Current
3,671,656 GBP2025-05-31

  • WARWICKSHIRE CONNECT LTD
    Info
    Registered number 14962987
    Stockton House Rugby Road, Stockton, Southam, Warwickshire
    PRIVATE LIMITED COMPANY incorporated on 2023-06-26 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.