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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 12
  • 1
    Kossoff, Philip
    Company Director born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 2005-01-05
    OF - Director → CIF 0
  • 2
    Lobl, Peter Leslie
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2005-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Kossoff, Daniel Jechiel
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2004-12-25 ~ now
    OF - Director → CIF 0
  • 4
    Kossoff, Simon
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    2001-01-27 ~ 2001-06-01
    OF - Director → CIF 0
    Kossoff, Simon
    Born in August 1960
    Individual (14 offsprings)
    2004-12-25 ~ 2026-02-17
    OF - Director → CIF 0
  • 5
    Antunes, Anthony
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Kossoff, June Elise
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Tan, Chia Chiang
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Bianchini, Darren
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 9
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2012-02-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 11
    LANDAU MORLEY REGISTRARS LIMITED
    - now 00963464
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08 00963464
    Lanmor House, 370-386 High Road, Wembley, Middlesex, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    ~ 2011-12-01
    OF - Secretary → CIF 0
  • 12
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

63/65 WARWICK ROAD MANAGEMENT LIMITED

Period: 1981-11-26 ~ now
Company number: 01600086
Registered name
63/65 WARWICK ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-29
100 GBP2023-09-29
Cash at bank and in hand
0 GBP2024-09-29
0 GBP2023-09-29
Net Assets/Liabilities
100 GBP2024-09-29
100 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Equity
100 GBP2024-09-29
100 GBP2023-09-29

  • 63/65 WARWICK ROAD MANAGEMENT LIMITED
    Info
    Registered number 01600086
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1981-11-26 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.