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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
Active 6
Ceased 9
parent relation
Company in focus

WARWICK & ESPLEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK & ESPLEN LIMITED
    Info
    Registered number 00124299
    icon of addressOsborne House, 12 Devonshire Square, London EC2M 4TE
    PRIVATE LIMITED COMPANY incorporated on 1912-09-18 (113 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WARWICK & ESPLEN LIMITED
    S
    Registered number 124299
    icon of address4th Floor, 117-119 Houndsditch, London, England, EC3A 7BT
    Limited Liability Company in United Kingdon, United Kingdom
    CIF 1
  • WARWICK & ESPLEN LIMITED
    S
    Registered number 00124900
    icon of address4th Floor, 117-119 Houndsditch, London, England, EC3A 7BT
    Limited Liability Company in England & Wales, England
    CIF 2
  • WARWICK & ESPLEN LIMITED
    S
    Registered number 00124900
    icon of address4th Floor, 4th Floor, 117-119 Houndsditch, London, London, United Kingdom, EC3A 7BT
    Limited Liability Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOsborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOsborne House, 12 Devonshire Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOsborne House, 12 Devonshire Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more OE

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