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
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Annetts, David Charles
    Born in August 1959
    Individual (89 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    OF - LLP Designated Member → CIF 0
  • 2
    Edwards, Paul Anthony
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2002-06-21 ~ 2019-01-09
    OF - LLP Designated Member → CIF 0
    Paul Anthony Edwards
    Born in December 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2010-05-10
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AXTEN PROPERTIES LLP

Previous name
WARMLEY (2) LLP - 2002-08-23

Related profiles found in government register
  • AXTEN PROPERTIES LLP
    Info
    WARMLEY (2) LLP - 2002-08-23
    Registered number OC302471
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Limited Liability Partnership incorporated on 2002-06-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AXTEN PROPERTIES LLP
    S
    Registered number Oc302471
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Limited Liability Partnership in Uk, England
    CIF 1
  • AXTEN PROPERTIES LLP
    S
    Registered number Oc302471
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Limited Liability Partnership in Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.