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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 16
  • 1
    Kenyon, Brian
    Trust Director born in December 1952
    Individual (58 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 2
    Lawson, John James
    Individual (24 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-11-13
    OF - Secretary → CIF 0
  • 3
    Le Brocq, Paul Luis
    Associate Director born in July 1965
    Individual (57 offsprings)
    Officer
    1998-07-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 4
    Horton, Michael Thomas James
    Consultant born in July 1935
    Individual (55 offsprings)
    Officer
    1998-11-05 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Lloyd, Dennis Anthony
    Bank Manager born in December 1948
    Individual (57 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-11-13
    OF - Director → CIF 0
  • 6
    Murphy, Michael
    Director born in October 1954
    Individual (60 offsprings)
    Officer
    2003-04-28 ~ 2006-10-28
    OF - Director → CIF 0
  • 7
    Horton, Andrew William James
    Administration Manager born in November 1966
    Individual (50 offsprings)
    Officer
    1998-11-05 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Hannaby, Linda Gladys
    Born in April 1949
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Linda Gladys Hannaby
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Paul, David Michael
    Bank Manager born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-05-15
    OF - Director → CIF 0
  • 10
    Bull, Faye Michelle
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-10-28 ~ now
    OF - Director → CIF 0
    Faye Michelle Bull
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hannaby, Michael Frank
    Born in December 1948
    Individual (1 offspring)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
    Hannaby, Michael Frank
    Builder
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
    Michael Frank Hannaby
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Michael Frank Hannaby
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Morin, Antony Dirk
    Associate Director born in November 1958
    Individual (57 offsprings)
    Officer
    1997-05-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 13
    Hannaby, Dawn Lynn
    Born in April 1977
    Individual (1 offspring)
    Officer
    2006-10-28 ~ now
    OF - Director → CIF 0
    Dawn Lynn Hannaby
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Edmondson, David John
    Managing Director born in January 1956
    Individual (49 offsprings)
    Officer
    2004-07-20 ~ 2006-10-28
    OF - Director → CIF 0
  • 15
    CONTINENTAL TRUSTEES LIMITED
    03031279
    Suite 32-35 London Fruit Exchange, Brushfield Street, London
    Active Corporate (16 parents, 33 offsprings)
    Officer
    1998-11-05 ~ 2006-10-28
    OF - Secretary → CIF 0
  • 16
    ZEDRA NOMINEES (JERSEY) LIMITED
    39-41 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents, 87 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK TIME-SHARE LIMITED

Period: 1982-06-01 ~ now
Company number: 01640194
Registered name
WARWICK TIME-SHARE LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
428,000 GBP2025-03-31
428,000 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
428,100 GBP2025-03-31
428,100 GBP2024-03-31
Creditors
Amounts falling due after one year
-248,614 GBP2025-03-31
-248,614 GBP2024-03-31
Net Assets/Liabilities
179,486 GBP2025-03-31
179,486 GBP2024-03-31
Equity
179,486 GBP2025-03-31
179,486 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WARWICK TIME-SHARE LIMITED
    Info
    Registered number 01640194
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire S26 1HL
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.