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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Collins, Margaret Mary
    Retired born in July 1925
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2005-04-18
    OF - Director → CIF 0
  • 2
    Constanda, Dan
    Accountant born in May 1970
    Individual (60 offsprings)
    Officer
    2010-09-15 ~ 2011-11-28
    OF - Director → CIF 0
    2015-07-10 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Dan Constanda
    Born in May 1970
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Callan, Malcolm
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Callan
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Snel, Sue Young
    Legal Executive born in January 1936
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 2010-09-26
    OF - Director → CIF 0
  • 5
    Crawley, Thomas Francis
    Civil Servant born in May 1943
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    De Montis Cartoni, Giorgio
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Ballardini, Paolo, Mr.
    Retired born in April 1954
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2014-01-27
    OF - Director → CIF 0
  • 8
    West, Edward Mark
    Retired born in March 1923
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Landsidle, David
    Retired born in February 1952
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Henderson, David James
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Vaghela, Ashil
    Director Of Beverage Company born in June 1982
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Ashil Vaghela
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Whittingham, Ivan John
    Chartered Secretary
    Individual (125 offsprings)
    Officer
    1996-12-31 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 13
    Devereux, Richard
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Devereux, Richard
    Lawyer born in December 1960
    Individual (3 offsprings)
    2007-01-15 ~ 2008-10-27
    OF - Director → CIF 0
    Mr Richard Devereux
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Snel, Otto Renier
    Investor born in December 1937
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2007-10-23
    OF - Director → CIF 0
    Snel, Otto Renier
    Retired born in December 1937
    Individual (2 offsprings)
    2010-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Holmes, Dorothy Christine
    Journalist born in June 1934
    Individual (1 offspring)
    Officer
    ~ 2007-10-23
    OF - Director → CIF 0
    Holmes, Dorothy Christine
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Jamieson, Elisabeth Diane
    Research Analyst born in August 1966
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    O'connor, Michael Finbarr
    Hotel Management born in June 1949
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 18
    Burt, Richard John
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Burt, Richard John
    Solicitor born in July 1976
    Individual (4 offsprings)
    2014-05-23 ~ 2015-07-10
    OF - Director → CIF 0
    Mr Richard John Burt
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Ball, Reginald William Albert
    Surveyor born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 20
    Higgins, Paul Gavin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Paul Higgins
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Leung, Derek, Ping Yuen, Dr
    Medical Practitioner born in July 1967
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2001-02-05
    OF - Director → CIF 0
  • 22
    Brossoit, Suzanne
    Psychologist born in March 1962
    Individual (2 offsprings)
    Officer
    2002-08-17 ~ 2010-03-01
    OF - Director → CIF 0
    Brossoit, Suzanne
    Born in March 1962
    Individual (2 offsprings)
    2015-07-10 ~ 2025-06-17
    OF - Director → CIF 0
    Ms Suzanne Brossoit
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-17
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Macritchie, Rowena
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Rowena Macritchie
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Mcguigan Burns, Emma
    Interior Decorator born in April 1958
    Individual (6 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Marks, Adrian Aubrey
    Solicitor born in June 1949
    Individual (9 offsprings)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
    Marks, Adrian Aubrey
    Individual (9 offsprings)
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 26
    Regis, Mariangela
    Tour Operator born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 27
    Nadd Aubert, Frederick
    Banker born in May 1966
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 28
    Harbour, Laurel
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Laurel Harbour
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Willatt, Clare
    Editor born in July 1955
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1999-02-02
    OF - Director → CIF 0
  • 30
    STRAFFORD LAW LTD
    06866196
    28, Seymour Court, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-10-11 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK MANSIONS RESIDENTS COMPANY LIMITED

Period: 1990-06-07 ~ now
Company number: 02480309
Registered names
WARWICK MANSIONS RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
69,755 GBP2024-09-30
88,941 GBP2023-09-30
Debtors
11,857 GBP2024-09-30
929 GBP2023-09-30
Cash at bank and in hand
30,597 GBP2024-09-30
72,209 GBP2023-09-30
Current Assets
42,454 GBP2024-09-30
73,138 GBP2023-09-30
Net Current Assets/Liabilities
33,302 GBP2024-09-30
16,783 GBP2023-09-30
Total Assets Less Current Liabilities
103,057 GBP2024-09-30
105,724 GBP2023-09-30
Equity
Called up share capital
15,075 GBP2024-09-30
15,075 GBP2023-09-30
Retained earnings (accumulated losses)
87,982 GBP2024-09-30
90,649 GBP2023-09-30
Equity
103,057 GBP2024-09-30
105,724 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,198 GBP2023-09-30
Other
113,052 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
125,250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
55,495 GBP2024-09-30
36,309 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,495 GBP2024-09-30
36,309 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
19,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
12,198 GBP2024-09-30
12,198 GBP2023-09-30
Other
57,557 GBP2024-09-30
76,743 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
350 GBP2024-09-30
825 GBP2023-09-30
Other Debtors
Current
11,400 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
107 GBP2024-09-30
104 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
11,857 GBP2024-09-30
929 GBP2023-09-30
Trade Creditors/Trade Payables
Current
96 GBP2024-09-30
39,623 GBP2023-09-30
Other Creditors
Current
7,525 GBP2024-09-30
15,412 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,531 GBP2024-09-30
1,320 GBP2023-09-30
Creditors
Current
9,152 GBP2024-09-30
56,355 GBP2023-09-30
  • WARWICK MANSIONS RESIDENTS COMPANY LIMITED
    Info
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    Registered number 02480309
    12 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.