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 8
  • 1
    Feraru, Dragos Daniel
    Manufacturing Supervisor born in December 1986
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Rex Ian
    Retired born in June 1953
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter James
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Smith, Peter James
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Smith
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Gwilym Paul
    Engineer born in September 1974
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Tetley, Ian
    Chartered Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mr Ian Tetley
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Singh, Manpreet
    Company Director born in April 1989
    Individual (8 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Hargreaves, Paul Ronald
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Ronald Hargreaves
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Syan, Manveer
    Consultant born in August 1998
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Morrissey Newton, Denis
    Health 7 Safety Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2006-12-02 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Bond, Colin Michael George Attwood
    Director born in December 1939
    Individual
    Officer
    2005-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Gray, David John
    Director born in November 1952
    Individual
    Officer
    2015-09-22 ~ 2024-01-29
    OF - Director → CIF 0
    Mr David John Gray
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Has significant influence or control → CIF 0
  • 4
    Rogers, Paul Andrew
    Freelance Executive Assistant born in June 1984
    Individual
    Officer
    2024-02-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Friedman, David Aron, Dr
    Dentist born in February 1946
    Individual
    Officer
    2001-07-31 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Wilkinson, Michael Douglas
    Director born in April 1945
    Individual
    Officer
    2004-02-06 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Michael Douglas Wilkinson
    Born in April 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Rex Ian Barber
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-20
    PE - Has significant influence or control → CIF 0
  • 8
    Webster, Kenneth Arthur
    Retired Bank Official born in March 1925
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Flockton, Kenneth
    Building Contractor born in July 1935
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2005-09-21
    OF - Director → CIF 0
  • 10
    Fisher, Jeffrey Edwin
    Retired born in June 1935
    Individual
    Officer
    2020-09-30 ~ 2022-11-24
    OF - Director → CIF 0
    Mr Jeffrey Edwin Fisher
    Born in June 1935
    Individual
    Person with significant control
    2020-09-30 ~ 2022-11-24
    PE - Has significant influence or control → CIF 0
  • 11
    Walton, Eric
    Retired Engineer born in February 1925
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    Ake, David James
    Solicitor born in August 1942
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 13
    Musgrove, Terence John
    Retired born in February 1934
    Individual
    Officer
    2007-10-22 ~ 2015-09-22
    OF - Director → CIF 0
    Musgrove, Terence John
    Individual
    Officer
    2009-12-17 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 14
    Malcolm, Gordon James
    Company Secretary born in April 1927
    Individual
    Officer
    1994-07-01 ~ 1999-01-25
    OF - Director → CIF 0
    Malcolm, Gordon James
    Retired born in April 1927
    Individual
    2007-07-01 ~ 2009-12-17
    OF - Director → CIF 0
    Malcolm, Gordon James
    Company Secretary
    Individual
    Officer
    1996-05-31 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 15
    Nabarro, Trevor Herman Nune
    Estate Agent born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 16
    Davies, John Edward Ryder
    Retired Bank Official born in January 1930
    Individual
    Officer
    ~ 2021-05-27
    OF - Director → CIF 0
    Mr John Edward Ryder Davies
    Born in January 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Has significant influence or control → CIF 0
  • 17
    Hughes, Elwyn Gwynne
    Retired born in December 1923
    Individual
    Officer
    2001-02-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Rushworth, John
    Retired Chartered Surveyor born in December 1928
    Individual
    Officer
    1994-07-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Baxter, George Cooper
    Retired Wholesale Ironmonger born in February 1930
    Individual
    Officer
    1996-07-26 ~ 2001-01-29
    OF - Director → CIF 0
  • 20
    Tetley, Ian
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 21
    Stocks, John Barrie
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 22
    Cammack, Graham Steven
    Retired born in June 1952
    Individual
    Officer
    2020-09-30 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Graham Steven Cammack
    Born in June 1952
    Individual
    Person with significant control
    2020-09-30 ~ 2022-02-11
    PE - Has significant influence or control → CIF 0
  • 23
    Abrahams, Brian
    Director born in August 1936
    Individual
    Officer
    2004-11-19 ~ 2016-10-10
    OF - Director → CIF 0
  • 24
    Sarussi, Marco Sonny
    Company Director born in November 1991
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Marco Sonny Sarussi
    Born in November 1991
    Individual (7 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-05-14
    PE - Has significant influence or control → CIF 0
  • 25
    Sucksmith, Barry
    Electrical Engineer born in January 1942
    Individual
    Officer
    1996-07-26 ~ 2006-12-02
    OF - Director → CIF 0
  • 26
    Thompson, Geoffrey William
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 27
    Pannett, Leslie
    Sales Executive born in November 1926
    Individual
    Officer
    ~ 2005-10-20
    OF - Director → CIF 0
  • 28
    Lloyd, Andrew Mark
    Hygiene Product Supplies And S born in May 1964
    Individual
    Officer
    2006-10-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 29
    Garnett, Andrew John
    Director born in August 1952
    Individual
    Officer
    2005-09-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 30
    Wardle, Peter Brian
    Chartered Surveyor born in November 1942
    Individual
    Officer
    ~ 2019-12-26
    OF - Director → CIF 0
    Mr Peter Brian Wardle
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-26
    PE - Has significant influence or control → CIF 0
  • 31
    Large, Frank
    Retired born in March 1932
    Individual
    Officer
    1999-01-25 ~ 2007-10-22
    OF - Director → CIF 0
  • 32
    Tyers, Chris
    Retired born in November 1955
    Individual
    Officer
    2022-03-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 33
    Manning, Stanley
    Retired Caterer born in October 1928
    Individual
    Officer
    1996-07-26 ~ 1998-07-24
    OF - Director → CIF 0
    Manning, Stanley
    Company Director born in October 1928
    Individual
    1998-07-21 ~ 2001-07-31
    OF - Director → CIF 0
  • 34
    Stone, Christopher David
    Chartered Electrical Engineer born in February 1933
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Stone, Christopher David
    Individual
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARWICK SUITE LIMITED

Previous names
THE WARWICK SUITE PUBLIC LIMITED COMPANY - 2019-12-13
LEEDS MASONIC HALL PUBLIC LIMITED COMPANY - 1988-06-20
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,268 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,261 GBP2023-12-31
26,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,007 GBP2023-12-31
5,890 GBP2022-12-31
Investment Property - Fair Value Model
1,555,546 GBP2022-12-31
Investment Property
1,555,546 GBP2023-12-31
1,555,546 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,945 GBP2023-12-31
Other Debtors
Current
149 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,925 GBP2023-12-31
33,086 GBP2022-12-31
Prepayments
Current
25,757 GBP2023-12-31
28,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,627 GBP2023-12-31
61,548 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,600 GBP2023-12-31
2,600 GBP2022-12-31
Other Remaining Borrowings
Current
40,000 GBP2023-12-31
15,000 GBP2022-12-31
Accrued Liabilities
Current
37,682 GBP2023-12-31
35,138 GBP2022-12-31
Creditors
Current
149,847 GBP2023-12-31
132,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,600 GBP2023-12-31
2,600 GBP2022-12-31
Creditors
Non-current
141,550 GBP2023-12-31
184,150 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,146 shares2023-12-31
Class 2 ordinary share
306,250 shares2023-12-31
  • THE WARWICK SUITE LIMITED
    Info
    THE WARWICK SUITE PUBLIC LIMITED COMPANY - 2019-12-13
    LEEDS MASONIC HALL PUBLIC LIMITED COMPANY - 1988-06-20
    Registered number 00062857
    Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds LS17 7HW
    Private Limited Company incorporated on 1899-07-05 (126 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.