logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Luke Peter Warwood

    Related profiles found in government register
  • Mr Luke Peter Warwood
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Pitt Street, Barnsley, S70 1BB, England

      IIF 1
  • Mr Luke Peter Warwood
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB

      IIF 2
    • icon of address 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB, United Kingdom

      IIF 3
  • Warwood, Luke Peter
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Pitt Street, Barnsley, S70 1BB, England

      IIF 4 IIF 5
    • icon of address 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB, United Kingdom

      IIF 6
    • icon of address Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire, S70 1BB

      IIF 7
  • Warwood, Luke Peter
    British business owner born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England

      IIF 8
  • Warwood, Luke Peter
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire, S70 1BB

      IIF 9
  • Warwood, Luke Peter
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB, United Kingdom

      IIF 10
    • icon of address C/o Morgan Reach Accountancy Limited, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 11
  • Warwood, Luke Peter
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wits End, Norton Curlieu Lane, Lower Norton, Warwick, CV35 8RD, United Kingdom

      IIF 12
  • Warwood, Luke Peter

    Registered addresses and corresponding companies
    • icon of address Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Morgan Reach House, 136 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-06-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    icon of address 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,059,991 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    icon of address Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    24,293 GBP2023-11-30
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 42 Pitt Street, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,835 GBP2024-09-30
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 42 Pitt Street, Barnsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,794 GBP2024-11-30
    Officer
    icon of calendar 2010-02-16 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    ALLIANCE TRAFFIC MANAGEMENT LTD - 2011-05-13
    icon of address 94 New Walk, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,738 GBP2015-07-31
    Officer
    icon of calendar 2011-05-13 ~ 2016-05-26
    IIF 11 - Director → ME
  • 2
    icon of address Unit 9, 3 Warstone Lane Jewellery Quarter, Hockley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,085 GBP2024-01-31
    Officer
    icon of calendar 2012-02-24 ~ 2016-08-15
    IIF 12 - Director → ME
  • 3
    icon of address 6-8 Great Eastern Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,195 GBP2023-10-31
    Officer
    icon of calendar 2012-10-30 ~ 2024-10-19
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ 2024-10-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    24,293 GBP2023-11-30
    Officer
    icon of calendar 2010-12-09 ~ 2010-12-10
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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