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
    Jakeman, Matthew
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Bould, Lee
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    WARWICK ASSET HOLDINGS LTD
    The Barns, Barston Lane, Barston, Solihull, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Matthew Jakeman
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    2023-11-09 ~ 2023-11-09
    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
    Mr Lee Bould
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2023-11-09 ~ 2023-11-09
    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
    The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-11-09 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARWICK ASSET ONE LTD

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • WARWICK ASSET ONE LTD
    Info
    Registered number 15273375
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands B92 0JN
    Private Limited Company incorporated on 2023-11-09 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WARWICK ASSET ONE LTD
    S
    Registered number 15273375
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom, B92 0JN
    CIF 1
  • WARWICK ASSET ONE LTD
    S
    Registered number 15273375
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom, B92 0JN
    Limited Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21-25 Tennant Street, Nuneaton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-01-31
    Person with significant control
    2024-07-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-07-16 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.