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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
Active 6
  • 1
    Ellerington, James Benedict
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Wigley, Robert John
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Christopher John
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Claire Alexandra Ruth
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    17,864,218 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davies, James Maurice
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE CONNECT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-26 ~ 2024-05-31
Total Inventories
2,988,751 GBP2024-05-31
Debtors
200,902 GBP2024-05-31
Current Assets
3,189,653 GBP2024-05-31
Creditors
Current
3,189,590 GBP2024-05-31
Net Current Assets/Liabilities
63 GBP2024-05-31
Total Assets Less Current Liabilities
63 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
-37 GBP2024-05-31
Equity
63 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
200,902 GBP2024-05-31
Trade Creditors/Trade Payables
Current
501,994 GBP2024-05-31
Amounts owed to group undertakings
Current
2,687,596 GBP2024-05-31

  • WARWICKSHIRE CONNECT LTD
    Info
    Registered number 14962987
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire
    Private Limited Company incorporated on 2023-06-26 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.