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 3
  • 1
    Summers, Marie-christine
    Retired born in August 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Summers, Marie-christine
    Individual (3 offsprings)
    Officer
    2013-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Robert Thomas
    Venture Capital born in December 1974
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Thomas Young
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Yeung, Simon
    Doctor born in May 1980
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Randolph, Fergus
    Barrister born in October 1962
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Newton, Karen Elaine
    Sales Manager born in January 1961
    Individual
    Officer
    1999-01-27 ~ 2004-07-20
    OF - Director → CIF 0
    Newton, Karen Elaine
    Individual
    Officer
    1999-07-15 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Owen, Prudence Anne
    Retired born in March 1928
    Individual
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
    Owen, Prudence Anne
    Individual
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 4
    Neyra, Isabel
    Gallery Assistant born in July 1975
    Individual
    Officer
    1999-10-12 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Young, Robert Thomas
    Accountant
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2013-12-08
    OF - Secretary → CIF 0
  • 6
    Evans, Georgina
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 7
    Carter, Bayley John
    Property Management born in May 1962
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Elgar, Edward
    Architect born in October 1936
    Individual
    Officer
    ~ 1999-10-12
    OF - Director → CIF 0
  • 9
    Cross, Juliet Marigold Carlton
    Tour Guide born in April 1928
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
    Cross, Juliet Marigold Carlton
    Individual
    Officer
    ~ 1999-07-15
    OF - Secretary → CIF 0
  • 10
    O'keeffe, Jacqueline Christine
    Doctor Medical born in April 1966
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    RINGLEY SHADOW DIRECTORS LIMITED
    Ringley House, 349 Royal College Street, Camden Town, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-23 ~ 2010-03-23
    PE - Secretary → CIF 0
  • 12
    Ringley House 349, Royal College Street, London
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2010-03-23 ~ 2013-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

50 WARWICK GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,523 GBP2023-12-31
3,523 GBP2022-12-31
Current Assets
522 GBP2023-12-31
167 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
522 GBP2023-12-31
167 GBP2022-12-31
Total Assets Less Current Liabilities
4,045 GBP2023-12-31
3,690 GBP2022-12-31
Net Assets/Liabilities
4,045 GBP2023-12-31
3,690 GBP2022-12-31
Equity
4,045 GBP2023-12-31
3,690 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 50 WARWICK GARDENS LIMITED
    Info
    Registered number 01596669
    Flat 4 50 Warwick Gardens, Warwick Gardens, London W14 8PP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1981-11-09 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.