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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
Active 6
  • 1
    Clifton, Philip John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Elizabeth Anne
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Dan Berg, Paul Antony
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Haine, Deborah
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Diaz-rodriguez, Maria Del Mar
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address18, Churton Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    56,421 GBP2025-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Goodchild, David Hicks
    Solicitor born in September 1926
    Individual
    Officer
    icon of calendar ~ 2005-04-12
    OF - Director → CIF 0
  • 2
    Smith, Janet
    Self Employed born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Inzani, Marco
    Executive Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Lindsey, Rosemary
    Linguist born in June 1965
    Individual
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Kane, Arthur Ernest Alexander
    Civil Servant (Retired) born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-26
    OF - Director → CIF 0
  • 6
    Marsden, William
    Retired Civil Servant born in September 1940
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2019-10-12
    OF - Director → CIF 0
  • 7
    Cracroft-amcotts, Penelope
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Kane, Peter David Colin
    Musician born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1998-11-20
    OF - Director → CIF 0
  • 9
    Bryce-smith, Richard
    Insurance Company Executive born in October 1948
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Youde, Pamela, Lady
    Housewife born in December 1926
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Hemingway, Martin James
    Director Of Planning born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 12
    Sykes, William Jeremy
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar ~ 2024-09-30
    OF - Director → CIF 0
    Sykes, William Jeremy
    Solicitor
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 13
    Iden, Douglas Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 14
    Tunks, Suzanne
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Whittome, Nancy Germania
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 16
    Wales Smith, Anthony John
    Architect born in November 1930
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Ward, Patrick Mark David
    Telecommunications Manager born in May 1967
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1993-12-26
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressSuite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar
    Corporate
    Officer
    2005-12-05 ~ 2011-02-24
    PE - Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

75/76 WARWICK SQUARE MANAGEMENT LIMITED

Previous name
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
    icon of addressC/o Bunn & Co, 18 Churton Street, London SW1V 2LL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-26 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.