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 10
  • 1
    Henderson, David James
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    De Montis Cartoni, Giorgio
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ashil Vaghela
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Devereux, Richard
    Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Richard Devereux
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burt, Richard John
    Solicitor born in July 1976
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Richard John Burt
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Brossoit, Suzanne
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Suzanne Brossoit
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Macritchie, Rowena
    Teacher 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
  • 8
    Harbour, Laurel
    Lawyer 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
  • 9
    Callan, Malcolm
    Actor 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
  • 10
    Higgins, Paul Gavin
    Theatre Director 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
Ceased 24
  • 1
    O'connor, Michael Finbarr
    Hotel Management born in June 1949
    Individual
    Officer
    2005-10-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Jamieson, Elisabeth Diane
    Research Analyst born in August 1966
    Individual
    Officer
    2008-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Ballardini, Paolo, Mr.
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Regis, Mariangela
    Tour Operator born in November 1950
    Individual
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 5
    Constanda, Dan
    Accountant born in May 1970
    Individual (15 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 (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Snel, Otto Renier
    Investor born in December 1937
    Individual
    Officer
    2003-10-27 ~ 2007-10-23
    OF - Director → CIF 0
    Snel, Otto Renier
    Retired born in December 1937
    Individual
    2010-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Leung, Derek, Ping Yuen, Dr
    Medical Practitioner born in July 1967
    Individual
    Officer
    1997-04-08 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Ball, Reginald William Albert
    Surveyor born in May 1929
    Individual
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 9
    Mcguigan Burns, Emma
    Interior Decorator born in April 1958
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Snel, Sue Young
    Legal Executive born in January 1936
    Individual
    Officer
    1997-04-08 ~ 2010-09-26
    OF - Director → CIF 0
  • 11
    Collins, Margaret Mary
    Retired born in July 1925
    Individual
    Officer
    2001-03-22 ~ 2005-04-18
    OF - Director → CIF 0
  • 12
    Holmes, Dorothy Christine
    Journalist born in June 1934
    Individual
    Officer
    ~ 2007-10-23
    OF - Director → CIF 0
    Holmes, Dorothy Christine
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    West, Edward Mark
    Retired born in March 1923
    Individual
    Officer
    1997-07-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Crawley, Thomas Francis
    Civil Servant born in May 1943
    Individual
    Officer
    2001-03-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Willatt, Clare
    Editor born in July 1955
    Individual
    Officer
    1998-06-11 ~ 1999-02-02
    OF - Director → CIF 0
  • 16
    Vaghela, Ashil
    Director Of Beverage Company born in June 1982
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ 2024-09-26
    OF - Director → CIF 0
  • 17
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 18
    Devereux, Richard
    Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-10-27
    OF - Director → CIF 0
  • 19
    Burt, Richard John
    Solicitor born in July 1976
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Brossoit, Suzanne
    Psychologist born in March 1962
    Individual (2 offsprings)
    Officer
    2002-08-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Landsidle, David
    Retired born in February 1952
    Individual
    Officer
    2005-10-19 ~ 2007-10-23
    OF - Director → CIF 0
  • 22
    Marks, Adrian Aubrey
    Solicitor born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
    Marks, Adrian Aubrey
    Individual (3 offsprings)
    Officer
    ~ 1992-02-06
    OF - Secretary → CIF 0
  • 23
    Nadd Aubert, Frederick
    Banker born in May 1966
    Individual
    Officer
    2007-10-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 24
    28, Seymour Court, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,055 GBP2023-05-31
    Officer
    2010-10-11 ~ 2015-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK MANSIONS RESIDENTS COMPANY LIMITED

Previous name
AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
88,941 GBP2023-09-30
12,454 GBP2022-09-30
Debtors
929 GBP2023-09-30
2,378 GBP2022-09-30
Cash at bank and in hand
72,209 GBP2023-09-30
50,719 GBP2022-09-30
Current Assets
73,138 GBP2023-09-30
53,097 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-56,355 GBP2023-09-30
-15,352 GBP2022-09-30
Net Current Assets/Liabilities
16,783 GBP2023-09-30
37,745 GBP2022-09-30
Total Assets Less Current Liabilities
105,724 GBP2023-09-30
50,199 GBP2022-09-30
Equity
Called up share capital
15,075 GBP2023-09-30
15,075 GBP2022-09-30
Retained earnings (accumulated losses)
90,649 GBP2023-09-30
35,124 GBP2022-09-30
Equity
105,724 GBP2023-09-30
50,199 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,198 GBP2023-09-30
12,198 GBP2022-09-30
Other
113,052 GBP2023-09-30
10,729 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
125,250 GBP2023-09-30
22,927 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
36,309 GBP2023-09-30
10,473 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,309 GBP2023-09-30
10,473 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
25,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
12,198 GBP2023-09-30
12,198 GBP2022-09-30
Other
76,743 GBP2023-09-30
256 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
825 GBP2023-09-30
2,250 GBP2022-09-30
Prepayments/Accrued Income
Current
104 GBP2023-09-30
128 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
929 GBP2023-09-30
2,378 GBP2022-09-30
Trade Creditors/Trade Payables
Current
39,623 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
640 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
3,206 GBP2022-09-30
Other Creditors
Current
15,412 GBP2023-09-30
10,185 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-09-30
1,321 GBP2022-09-30
Creditors
Current
56,355 GBP2023-09-30
15,352 GBP2022-09-30
  • 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 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.