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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 26
  • 1
    Iden, Douglas Charles
    Individual (16 offsprings)
    Officer
    2000-04-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 2
    Van Dan Berg, Paul Antony
    Born in January 1968
    Individual (1 offspring)
    Officer
    2014-01-19 ~ 2025-12-24
    OF - Director → CIF 0
  • 3
    Cracroft-amcotts, Penelope
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Ward, Patrick Mark David
    Telecommunications Manager born in May 1967
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Inzani, Marco
    Executive Director born in November 1963
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Baxter, Elizabeth Anne
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Whittome, Nancy Germania
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Clifton, Philip John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Janet
    Self Employed born in June 1944
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Marsden, William
    Retired Civil Servant born in September 1940
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2019-10-12
    OF - Director → CIF 0
  • 11
    Tunks, Suzanne
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Goodchild, David Hicks
    Solicitor born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 2005-04-12
    OF - Director → CIF 0
  • 13
    Sykes, William Jeremy
    Solicitor born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 2024-09-30
    OF - Director → CIF 0
    Sykes, William Jeremy
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 14
    Wales Smith, Anthony John
    Architect born in November 1930
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Lindsey, Rosemary
    Linguist born in June 1965
    Individual (1 offspring)
    Officer
    ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    Haine, Deborah Bronwen
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Bryce-smith, Richard
    Insurance Company Executive born in October 1948
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Kane, Arthur Ernest Alexander
    Civil Servant (Retired) born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-12-26
    OF - Director → CIF 0
  • 19
    Diaz-rodriguez, Maria Del Mar
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Hemingway, Martin James
    Director Of Planning born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 21
    Youde, Pamela, Lady
    Housewife born in December 1926
    Individual (8 offsprings)
    Officer
    ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Kane, Peter David Colin
    Musician born in June 1972
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1998-11-20
    OF - Director → CIF 0
  • 23
    BUNN & CO (LONDON) LIMITED
    06536408
    18, Churton Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Suite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2005-12-05 ~ 2011-02-24
    OF - Director → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1993-12-26
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

75/76 WARWICK SQUARE MANAGEMENT LIMITED

Period: 1984-04-30 ~ now
Company number: 01802943
Registered names
75/76 WARWICK SQUARE MANAGEMENT LIMITED - now
AUDITPOST LIMITED - 1984-04-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Cash at bank and in hand
24 GBP2024-12-24
24 GBP2023-12-24
Total Assets Less Current Liabilities
24 GBP2024-12-24
24 GBP2023-12-24
Equity
Called up share capital
24 GBP2024-12-24
24 GBP2023-12-24
Equity
24 GBP2024-12-24
24 GBP2023-12-24

  • 75/76 WARWICK SQUARE MANAGEMENT LIMITED
    Info
    AUDITPOST LIMITED - 1984-04-30
    Registered number 01802943
    C/o Bunn & Co, 18 Churton Street, London SW1V 2LL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-26 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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