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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 16
  • 1
    Guillaume, Annalisa Marlene Annabelle
    Born in April 1997
    Individual (1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Jaderberg, Harry Jack
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-11-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Baker, Philippa Jane
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Dias Ferreira, Pedro Filipe Faustino
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Shay, Stephen Everett
    Born in October 1961
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 6
    Atiyyah, Belal Ghassan
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2025-10-20
    OF - Director → CIF 0
  • 7
    Husari, Ruba
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Tracy Bettina
    Born in July 1960
    Individual (1 offspring)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
    Grant, Tracy Bettina
    Individual (1 offspring)
    Officer
    ~ 1997-06-16
    OF - Secretary → CIF 0
  • 9
    Gillani, Nina
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Gillani, Nina
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Nicholas, Nicholas George, Mr.
    Born in December 1963
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Waring, Joseph
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1999-05-25
    OF - Director → CIF 0
  • 12
    El-naggar, Nihal
    Born in November 1957
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 13
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2013-07-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 14
    FOSTER KEMP COMPANY SERVICES LTD
    15897369
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Secretary → CIF 0
  • 15
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    349, Royal College Street, London, England
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2021-02-23 ~ 2025-11-08
    OF - Secretary → CIF 0
  • 16
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2018-03-02 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

60 WARWICK GARDENS LIMITED

Period: 1987-07-27 ~ now
Company number: 02150382
Registered name
60 WARWICK GARDENS LIMITED - now 01596669
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-06-23
100 GBP2023-06-23
Net Assets/Liabilities
100 GBP2024-06-23
100 GBP2023-06-23
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-24 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-24 ~ 2024-06-23
Equity
100 GBP2024-06-23
100 GBP2023-06-23

  • 60 WARWICK GARDENS LIMITED
    Info
    Registered number 02150382
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-27 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.