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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 2
  • 1
    Jakeman, Matthew
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Jakeman
    Born in October 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bould, Lee
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Lee Bould
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARWICK ASSET HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-08 ~ 2025-03-31
Fixed Assets - Investments
4 GBP2025-03-31
Debtors
2 GBP2025-03-31
Creditors
Current
179 GBP2025-03-31
Net Current Assets/Liabilities
-177 GBP2025-03-31
Total Assets Less Current Liabilities
-173 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
-175 GBP2025-03-31
Equity
-173 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
4 GBP2025-03-31
Cost valuation
4 GBP2025-03-31
Investments in Group Undertakings
4 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
Amounts owed to group undertakings
Current
179 GBP2025-03-31

Related profiles found in government register
  • WARWICK ASSET HOLDINGS LTD
    Info
    Registered number 15268273
    icon of addressThe Barns Barston Gate Farm, Barston Lane, Barston, West Midlands B92 0JN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WARWICK ASSET HOLDINGS LTD
    S
    Registered number 15268273
    icon of addressThe Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, United Kingdom, B92 0JN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Barns Barston Gate Farm, Barston Lane, Barston, Solihul, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -174 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -174 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Barns Barston Gate Farm, Barston Lane, Barston, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -774 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Barns Barston Gate Farm, Barston Lane, Barston, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,329 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressThe Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -174 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-09 ~ 2023-11-09
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.