- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WARWICK ACOUSTICS LIMITED
WARWICK ACOUSTICS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04451674). UBO chain traced 6 hops, 2 owners, 8 holdings, 20 officers. Cited to 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-30
- Legal form
- ltd
- Activity
- 26110, 72190
- Registered office
- The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WARWICK ACOUSTICS LIMITED
- WARWICK ACOUSTICS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04451674
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-30
- Registered office
- The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
- SIC
- 26110, 72190
| Metric | 2025 |
|---|---|
| Turnover | £524,387 |
| Profit / (loss) | -£7,009,144 |
| Net assets | £11,517,422 |
| Cash | £2,414,126 |
| Shareholder funds | £4,900,006 |
| Fixed assets | £9,529,054 |
| Current assets | £5,363,762 |
| Employees | 54 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
22 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BILLSON, Duncan Robert, Dr
- director · British · appointed 2002-05-30 · Companies House
- BRODIES SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-08-04 · Companies House
- CHAPMAN, Jonathan Mark
- director · British · appointed 2023-06-22 · Companies House
- GRANT, Michael Alistair
- director · British · appointed 2016-03-01 · Companies House
- HARNETT, Ian Jeffrey
- director · British · appointed 2022-12-01 · Companies House
- KENDRICK, Roger John
- director · British · appointed 2016-01-12 · Companies House
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- corporate director · appointed 2016-03-01 · Companies House
- Mercia Fund Management Ltd
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- WATERS, Garrett
- director · American · appointed 2016-10-14 · Companies House
- ABRAMSON, Anthony Ian Joseph
- director · British · appointed 2008-01-16 · resigned · Companies House
- BREWER, Kevin, Dr
- nominee director · British · appointed 2002-05-30 · resigned · Companies House
- BREWER, Suzanne
- nominee secretary · British · appointed 2002-05-30 · resigned · Companies House
- CALVERT, David John
- secretary · British · appointed 2002-05-30 · resigned · Companies House
- director · British · appointed 2002-05-30 · resigned · Companies House
- COUCHMAN, Stephen Willliam
- director · British · appointed 2008-07-16 · resigned · Companies House
- DE SILVA, Dinali Sharmalee, Dr
- director · British · appointed 2013-07-24 · resigned · Companies House
- HARRIS, John Lewis David
- director · British · appointed 2015-04-13 · resigned · Companies House
- HAWKEN, Anthony John
- director · British · appointed 2018-04-17 · resigned · Companies House
- HAZELL, Timothy Robert Anthony
- director · British · appointed 2007-07-18 · resigned · Companies House
- MERCIA FUND MANAGEMENT LIMITEDAlso holds roles at 33 other companies
- TOZARO LIMITEDbeneficial owner
- THALIA DESIGN AUTOMATION LTDbeneficial owner
- W2 GLOBAL DATA SOLUTIONS LIMITEDbeneficial owner
- ROY-CHOUDHURI, Ranjit
- secretary · British · appointed 2011-06-02 · resigned · Companies House
- SONOMA ACOUSTICS LIMITEDAlso holds roles at 1 other company
- Mr Michael Alistair Grantbeneficial owner
- STOCKTON, Martin
- secretary · British · appointed 2004-07-01 · resigned · Companies House
22 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WARWICK ACOUSTICS LIMITED?
- What is WARWICK ACOUSTICS LIMITED's risk level?
- Where does WARWICK ACOUSTICS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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