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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
    BIRLEY & JAKEMAN LIMITED
    08258172
    Highdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-07-16
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-01-16 ~ 2024-07-16
    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
    WARWICK ASSET ONE LTD
    15273375
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 3
    PREMILET LIMITED
    - now 02954021
    IAN NEALE HOMES LIMITED - 2015-06-25
    GEMINI PROPERTY CO. LIMITED - 2002-12-09
    Highdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-01-16 ~ now
    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
parent relation
Company in focus

WARWICK DEVELOPMENTS (MIDLANDS ) LLP

Period: 2023-01-16 ~ now
Company number: OC445384
Registered name
WARWICK DEVELOPMENTS (MIDLANDS ) LLP - now
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
    21-25 Tennant Street, Nuneaton CV11 4LZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2023-01-16 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.