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 0
  • Not found in our database.
parent relation
Company in focus

WARWICKSHIRE COUNTY COUNCIL


Related profiles found in government register
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Shire Hall, Market Place, Warwick, CV34 4RL
    Local Council
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED - 2016-04-05
    Coventry University Enterprise Centre, Puma Way, Coventry, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Countryside House The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-12-08 ~ now
    CIF 11 - LLP Member → ME
  • 3
    Shire Hall, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    -605,278 GBP2022-08-31
    Person with significant control
    2017-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    SHELFCO (NO. 769) LIMITED - 1992-09-03
    Warwickshire County Council Shire Hall, Market Place, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,842 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    SHELFCO (NO.146) LIMITED - 1987-12-03
    Warwickshire County Council, Shire Hall, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    Shire Hall, Warwick, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    40,408 GBP2024-03-31
    Person with significant control
    2017-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 7
    Shire Hall, Market Place, Warwick, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,175,778 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED - 2021-03-26
    1st Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-03-29
    CIF 8 - Right to surplus assets - More than 50% but less than 75% OE
  • 3
    WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20
    Shire Hall, Market Place, Warwick, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    251,757 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ 2022-03-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.