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
Active 4
  • 1
    Sylvester, Cheryl Lee
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Patricia Ann
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Honniball, Thomas
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Guest, Wynand Jacobus
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Thomson, John Derek
    Engineer born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-29
    OF - Director → CIF 0
  • 2
    Waudby, Caroline Sarah
    Unit Coordinator born in November 1987
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Chapman, Francis David
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2020-10-12
    OF - Director → CIF 0
    Chapman, Francis David
    Administration Manager
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Withers, Anne
    Works Manager born in March 1948
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Quadling, Josephine Agnes
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Secretary → CIF 0
  • 6
    Sylvester, Ian Leslie
    Equity Release Adviser born in October 1947
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    Payne, Mark Edward
    Teacher born in December 1976
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    De Silva, Hamish
    Incorporated Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1992-09-13 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2006-09-29 ~ 2021-10-21
    PE - Secretary → CIF 0
    Person with significant control
    2016-10-01 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARWICK HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
797 GBP2025-03-31
825 GBP2024-03-31
Cash at bank and in hand
5,232 GBP2025-03-31
2,557 GBP2024-03-31
Current Assets
6,029 GBP2025-03-31
3,382 GBP2024-03-31
Creditors
Current
1,467 GBP2025-03-31
339 GBP2024-03-31
Net Current Assets/Liabilities
4,562 GBP2025-03-31
3,043 GBP2024-03-31
Total Assets Less Current Liabilities
4,562 GBP2025-03-31
3,043 GBP2024-03-31
Net Assets/Liabilities
-2,746 GBP2025-03-31
-3,035 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-2,750 GBP2025-03-31
-3,039 GBP2024-03-31
Equity
-2,746 GBP2025-03-31
-3,035 GBP2024-03-31
Other Debtors
Current
4 GBP2025-03-31
4 GBP2024-03-31
Prepayments
Current
744 GBP2025-03-31
717 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
797 GBP2025-03-31
825 GBP2024-03-31
Accrued Liabilities
Current
1,467 GBP2025-03-31
339 GBP2024-03-31

  • WARWICK HOUSE LIMITED
    Info
    Registered number 02300956
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.