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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 4
  • 1
    Klein, Thomas
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Preyer, Alison Rose
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, George Gordon Nottage
    Born in November 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Morriss, Elizabeth Jane
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2002-01-10
    OF - Director → CIF 0
    Morriss, Elizabeth Jane
    Accountant
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 2
    Lindsay, Andrew Grant
    Consultant born in August 1980
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Latham, James Alexander
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Mayos, Mike
    Recruitment Consultant born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 5
    Cameron, Tyne Anne
    Business Analyst born in January 1968
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-07-07
    OF - Director → CIF 0
  • 6
    Gonshaw, Francisca Rebecca
    Publisher born in November 1959
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Lindon, Charles Jeremy Paul
    Individual (41 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 8
    Hughes, Frank
    Musician born in March 1955
    Individual
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
    Hughes, Frank
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Secretary → CIF 0
  • 9
    Karpathios, Theophilos
    Partner In Clothing Company born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-28
    OF - Director → CIF 0
    Karpathios, Theophilos
    Partner In Clothing Company
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 10
    Metherell, Charles Martin
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 11
    Hartnett, Paula
    Banker born in May 1972
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2007-04-25
    OF - Director → CIF 0
    Hartnett, Paula
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 12
    Harrison, Elisabeth Clare
    Business Manager born in May 1962
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-04-11
    OF - Director → CIF 0
  • 13
    Korganonkar, Mohan Russell
    Research Analyst born in January 1978
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Hobbs, Kevin David
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2008-09-20
    OF - Director → CIF 0
  • 15
    Smith, Christopher, Dr
    Finance Professional born in February 1976
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Pritchard, Robina
    Manager Tour Operator born in August 1954
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Esch, Irene
    Director
    Individual
    Officer
    icon of calendar ~ 1991-03-18
    OF - Director → CIF 0
  • 18
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-01-14 ~ 2025-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK (91) LIMITED

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
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-16 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.