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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
    GEMINI PROPERTY CO. LIMITED - 2002-12-09
    IAN NEALE HOMES LIMITED - 2015-06-25
    icon of addressHighdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,454,471 GBP2024-05-31
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-01-16 ~ 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
  • 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
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-07-16 ~ 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
Ceased 1
  • icon of addressHighdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,633,488 GBP2024-12-31
    Officer
    2023-01-16 ~ 2024-07-16
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2023-01-16 ~ 2024-07-16
    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
parent relation
Company in focus

WARWICK DEVELOPMENTS (MIDLANDS ) LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-16 ~ 2024-01-31
Current Assets
11,123 GBP2025-01-31
950 GBP2024-01-31
Creditors
Current
-2,556 GBP2025-01-31
-750 GBP2024-01-31
Net Current Assets/Liabilities
8,567 GBP2025-01-31
200 GBP2024-01-31
Total Assets Less Current Liabilities
8,567 GBP2025-01-31
200 GBP2024-01-31

  • WARWICK DEVELOPMENTS (MIDLANDS ) LLP
    Info
    Registered number OC445384
    icon of address21-25 Tennant Street, Nuneaton CV11 4LZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2023-01-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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