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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 6
  • 1
    Edwards, Paul Anthony
    Born in December 1954
    Individual (22 offsprings)
    Officer
    2002-06-21 ~ 2019-01-09
    OF - LLP Designated Member → CIF 0
    Paul Anthony Edwards
    Born in December 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Right to surplus assets - 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
  • 2
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Annetts, David Charles
    Born in August 1959
    Individual (207 offsprings)
    Officer
    2010-05-10 ~ 2021-09-22
    OF - LLP Designated Member → CIF 0
  • 5
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 10 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
  • 6
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Whittington Hall, Whittington Road, Worcester, ,
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ 2010-05-10
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AXTEN PROPERTIES LLP

Period: 2002-08-23 ~ now
Company number: OC302471
Registered names
AXTEN PROPERTIES LLP - now
WARMLEY (2) LLP - 2002-08-23
Standard Industrial Classification
None Supplied - None Supplied

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 9 months). 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 4
  • 1
    CAXTON BUSINESS PARK (2) LIMITED
    - now 04349081 04349302
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CAXTON BUSINESS PARK LIMITED
    - now 04349302 04349081
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ELGIN INDUSTRIAL ESTATE (2) LIMITED
    - now 04349053 04349080
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ELGIN INDUSTRIAL ESTATE LIMITED
    - now 04349080 04349053
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.