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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lewis, Simon
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Lewis, Simon
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2013-10-11
    OF - Secretary → CIF 0
    Mr Simon Lewis
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Gulliver, Christopher Robin
    Company Director born in September 1943
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Banham, Kellianne
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Banham, Kellianne
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill-norton, Peter John, The Admiral Of The Fleet Lord
    Director born in February 1915
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Mccusker, Elaine Margaret
    Compliance Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Smithurst, John Eric
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    Wolffsohn, Arthur Mervyn Jackson
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
    Wolffsohn, Arthur Mervyn Jackson
    Individual (8 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 8
    Segaller, Anthony Michael
    Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 9
    Robinson, Michael John
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2002-07-30
    OF - Director → CIF 0
  • 10
    Muir, Thomas Alexander
    Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Kirk, Judith Margaret
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1996-10-04 ~ 2013-10-02
    OF - Director → CIF 0
  • 12
    Qureshi, Arif
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 13
    Summers, Clive Stanford
    Compliance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Stewart, Richard Alexander Brian
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2006-05-15
    OF - Director → CIF 0
    Stewart, Richard Alexander Brian
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 15
    Conrad, Neville Simeon
    Company Director born in June 1935
    Individual (11 offsprings)
    Officer
    ~ 2017-03-09
    OF - Director → CIF 0
parent relation
Company in focus

PARTRIDGE MUIR & WARREN LIMITED

Company number: 00952508
Registered names
PARTRIDGE MUIR & WARREN LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
59,560 GBP2024-12-31
71,511 GBP2023-12-31
Debtors
118,854 GBP2024-12-31
1,608,253 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
111,506 GBP2023-12-31
Cash at bank and in hand
1,983,580 GBP2024-12-31
1,350,534 GBP2023-12-31
Current Assets
2,102,434 GBP2024-12-31
3,070,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-424,040 GBP2024-12-31
Net Current Assets/Liabilities
1,678,394 GBP2024-12-31
2,161,143 GBP2023-12-31
Total Assets Less Current Liabilities
1,737,954 GBP2024-12-31
2,232,654 GBP2023-12-31
Net Assets/Liabilities
1,723,733 GBP2024-12-31
2,215,593 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,703,733 GBP2024-12-31
2,195,593 GBP2023-12-31
Equity
1,723,733 GBP2024-12-31
2,215,593 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,561 GBP2024-12-31
152,234 GBP2023-12-31
Computers
65,552 GBP2024-12-31
257,268 GBP2023-12-31
Motor vehicles
136,700 GBP2024-12-31
136,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
351,813 GBP2024-12-31
546,202 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,673 GBP2024-01-01 ~ 2024-12-31
Computers
-197,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-199,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,033 GBP2024-12-31
140,995 GBP2023-12-31
Computers
56,788 GBP2024-12-31
247,514 GBP2023-12-31
Motor vehicles
94,432 GBP2024-12-31
86,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,253 GBP2024-12-31
474,691 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,711 GBP2024-01-01 ~ 2024-12-31
Computers
6,537 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,673 GBP2024-01-01 ~ 2024-12-31
Computers
-197,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,528 GBP2024-12-31
11,239 GBP2023-12-31
Computers
8,764 GBP2024-12-31
9,754 GBP2023-12-31
Motor vehicles
42,268 GBP2024-12-31
50,518 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,098 GBP2024-12-31
22,005 GBP2023-12-31
Amounts Owed By Related Parties
1,567 GBP2024-12-31
Current
1,488,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year
107,189 GBP2024-12-31
97,770 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
118,854 GBP2024-12-31
Amounts falling due within one year, Current
1,608,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,910 GBP2024-12-31
13,748 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
549,071 GBP2023-12-31
Corporation Tax Payable
Current
351,051 GBP2024-12-31
243,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,492 GBP2024-12-31
35,561 GBP2023-12-31
Other Creditors
Current
25,587 GBP2024-12-31
67,592 GBP2023-12-31
Creditors
Current
424,040 GBP2024-12-31
909,150 GBP2023-12-31
Related profiles found in government register
  • PARTRIDGE MUIR & WARREN LIMITED
    Info
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    Registered number 00952508
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1969-04-21 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WARREN FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Po Box 183 Salisbury House, 1-9 Union Street, St Helier, Jersey, Channel Isles, JE4 8RH
    CIF 1 CIF 2
  • WARREN FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Salisbury House, 1-9 Union Street, St Helier, Jersey, JE4 8RH
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPIFOLD PROPERTIES LIMITED
    04883714
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,386 GBP2015-12-31
    Officer
    2003-09-26 ~ 2004-07-14
    CIF 1 - Secretary → ME
  • 2
    HENLEY & PARTNERS LIMITED
    04689039
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-30 ~ 2007-02-19
    CIF 2 - Secretary → ME
  • 3
    NOREHALL LIMITED
    05043025
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-09-23 ~ 2007-06-22
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.