logo
explain how to read the page

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
    Latham, James Alexander
    Born in November 1969
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Cameron, Tyne Anne
    Born in January 1968
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1998-07-07
    OF - Director → CIF 0
  • 3
    Pritchard, Robina
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    Harrison, Elisabeth Clare
    Born in May 1962
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2001-04-11
    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
    Hartnett, Paula
    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
  • 7
    Lindon, Charles Jeremy Paul
    Individual (89 offsprings)
    Officer
    1991-10-01 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 8
    Gonshaw, Francisca Rebecca
    Born in November 1959
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Smith, Christopher, Dr
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Lindsay, Andrew Grant
    Born in August 1980
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 11
    Morriss, Elizabeth Jane
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-01-10
    OF - Director → CIF 0
    Morriss, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 12
    Metherell, Charles Martin
    Individual (41 offsprings)
    Officer
    2007-04-25 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 13
    Hobbs, Kevin David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2008-09-20
    OF - Director → CIF 0
  • 14
    Karpathios, Theophilos
    Born in June 1963
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1997-11-28
    OF - Director → CIF 0
    Karpathios, Theophilos
    Individual (28 offsprings)
    Officer
    1997-05-15 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 15
    Klein, Thomas
    Born in April 1989
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Esch, Irene
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-03-18
    OF - Director → CIF 0
  • 17
    Preyer, Alison Rose
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Mayos, Mike
    Born in October 1962
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-26
    OF - Director → CIF 0
  • 19
    Korganonkar, Mohan Russell
    Born in January 1978
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Hughes, Frank
    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
  • 21
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 22
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2009-01-14 ~ 2025-02-28
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.