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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 3
  • 1
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    13299170
    Shire Hall, Market Place, Warwick, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-12-08 ~ 2022-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    WARWICKSHIRE COUNTY COUNCIL
    WARWICKSHIRE PROPERTY MANAGEMENT LIMITED - now 13305339
    WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20
    Shire Hall, Market Place, Warwick, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2022-12-15 ~ now
    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
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2022-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEVELOP WARWICKSHIRE LLP

Period: 2022-12-08 ~ now
Company number: OC444965
Registered name
DEVELOP WARWICKSHIRE LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • DEVELOP WARWICKSHIRE LLP
    Info
    Registered number OC444965
    Countryside House The Drive, Brentwood, Essex CM13 3AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-12-08 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DEVELOP WARWICKSHIRE LLP
    S
    Registered number OC444965
    Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROOKMILL MEADOWS LLP
    OC445655
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to surplus assets - 75% or more OE
    Officer
    2023-02-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    DEVELOP WARWICKSHIRE (NOMINEE) LIMITED
    14531184
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-08 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    MILBY MEADOWS LLP
    OC450148
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2023-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    OVERTON VIEW LLP
    OC448571
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2023-08-09 ~ now
    CIF 2 - LLP Designated Member → ME

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