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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 22
  • 1
    Esch, Irene
    Director
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-03-18
    OF - Director → CIF 0
  • 2
    Hartnett, Paula
    Banker born in May 1972
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2007-04-25
    OF - Director → CIF 0
    Hartnett, Paula
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher, Dr
    Finance Professional born in February 1976
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Pritchard, Robina
    Manager Tour Operator born in August 1954
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Palmer, George Gordon Nottage
    Born in November 1985
    Individual (39 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Karpathios, Theophilos
    Partner In Clothing Company born in June 1963
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1997-11-28
    OF - Director → CIF 0
    Karpathios, Theophilos
    Partner In Clothing Company
    Individual (26 offsprings)
    Officer
    1997-05-15 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 7
    Preyer, Alison Rose
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Lindsay, Andrew Grant
    Consultant born in August 1980
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    1991-10-01 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 10
    Korganonkar, Mohan Russell
    Research Analyst born in January 1978
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Klein, Thomas
    Born in April 1989
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Frank
    Musician born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1996-07-12
    OF - Director → CIF 0
    Hughes, Frank
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-10-01
    OF - Secretary → CIF 0
  • 13
    Metherell, Charles Martin
    Individual (40 offsprings)
    Officer
    2007-04-25 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 14
    Latham, James Alexander
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    Cameron, Tyne Anne
    Business Analyst born in January 1968
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1998-07-07
    OF - Director → CIF 0
  • 16
    Mayos, Mike
    Recruitment Consultant born in October 1962
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-26
    OF - Director → CIF 0
  • 17
    Gonshaw, Francisca Rebecca
    Publisher born in November 1959
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Morriss, Elizabeth Jane
    Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-01-10
    OF - Director → CIF 0
    Morriss, Elizabeth Jane
    Accountant
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 19
    Hobbs, Kevin David
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2008-09-20
    OF - Director → CIF 0
  • 20
    Harrison, Elisabeth Clare
    Business Manager born in May 1962
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2001-04-11
    OF - Director → CIF 0
  • 21
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2009-01-14 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 22
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK (91) LIMITED

Period: 1986-09-16 ~ now
Company number: 02055673
Registered name
WARWICK (91) 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
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WARWICK (91) LIMITED
    Info
    Registered number 02055673
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-16 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.