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
    Cole, Paul Gilbert
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, John
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcintyre, John
    Born in March 1962
    Individual
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 2
    Anderson, Joan Lilley
    Retired born in September 1929
    Individual
    Officer
    ~ 2019-05-24
    OF - Director → CIF 0
    Anderson, Joan Lilley
    Individual
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
    1998-04-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Syed, Suleman
    Born in December 1966
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 4
    Rizvi, Hussain
    Born in December 1931
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Cole, Paul Gilbert
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 6
    Mckay, Christopher Campbell
    Civil Servant born in November 1959
    Individual
    Officer
    1994-10-12 ~ 1997-05-15
    OF - Director → CIF 0
  • 7
    Friedlander, Noam
    Journalist born in October 1973
    Individual
    Officer
    1998-05-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Smee, Henry
    Solicitor born in June 1952
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Mullin, Sebastian Andrew
    Marketing born in August 1968
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2001-08-07
    OF - Director → CIF 0
  • 10
    O'donnell, John Christopher
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 11
    Rizvi, Edith
    Director born in January 1941
    Individual
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
    Rizvi, Edith
    Individual
    Officer
    1991-10-01 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 12
    Soh, Allan
    Hairdresser born in February 1948
    Individual
    Officer
    2001-08-07 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    WILLMOTTS (EALING) LIMITED - now
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2011-05-01 ~ 2012-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,510 GBP2023-06-23
8,968 GBP2022-03-31
Creditors
Amounts falling due within one year
-9,450 GBP2023-06-23
-2,900 GBP2022-03-31
Net Current Assets/Liabilities
9,220 GBP2023-06-23
6,068 GBP2022-03-31
Total Assets Less Current Liabilities
9,220 GBP2023-06-23
6,068 GBP2022-03-31
Net Assets/Liabilities
9,220 GBP2023-06-23
6,068 GBP2022-03-31
Equity
9,220 GBP2023-06-23
6,068 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-06-23
02021-04-01 ~ 2022-03-31

  • NUMBER SIXTY TWO WARWICK ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01769241
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1983-11-11 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.