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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 20
  • 1
    Rath-martinez, Lisa Alejandra
    Translator born in November 1969
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Edward
    Builder born in August 1957
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (420 offsprings)
    Officer
    1991-05-21 ~ 1991-05-28
    OF - Nominee Director → CIF 0
  • 4
    Mcgowan, David
    English Teacher born in July 1951
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1994-02-13
    OF - Director → CIF 0
  • 5
    Dawson, David Hugh Yelverton
    Retired Foreign Exchange Broke born in July 1921
    Individual (1 offspring)
    Officer
    1994-02-13 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Dognini, Liana Anna
    Writer born in January 1963
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Courtney, Patrick John
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Courtney, Patrick
    Accountant born in June 1966
    Individual (21 offsprings)
    Officer
    2006-06-17 ~ 2007-08-03
    OF - Director → CIF 0
    Mr Patrick John Courtney
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mccollum, Angela Jean
    Individual (899 offsprings)
    Officer
    1991-05-21 ~ 1991-05-28
    OF - Nominee Secretary → CIF 0
  • 9
    Leatt, Ann-marie Joy
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Cottingham, Kenneth John
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 11
    Morga, Gary
    Salesman born in July 1956
    Individual (6 offsprings)
    Officer
    2006-06-17 ~ 2007-12-08
    OF - Director → CIF 0
  • 12
    Dognini, Franco Antonio
    Lecturer born in February 1960
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Kemp, John
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2006-06-17 ~ 2007-08-04
    OF - Director → CIF 0
    Kemp, John
    Retired
    Individual (1 offspring)
    Officer
    2006-06-17 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 14
    Bottomley, Gavin
    Individual (3 offsprings)
    Officer
    2007-08-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Crosbie, Victoria Ann
    Born in May 1952
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Terence Philip
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Mcgowan, Jemima
    Property Developer born in July 1967
    Individual (2 offsprings)
    Officer
    1991-05-28 ~ 2006-05-30
    OF - Director → CIF 0
    Mcgowan, Jemima
    Accounts Executive For Graphic
    Individual (2 offsprings)
    Officer
    1991-05-28 ~ 1996-06-14
    OF - Secretary → CIF 0
    Mcgowan, Jemima
    Property Developer
    Individual (2 offsprings)
    1998-03-01 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 18
    Hodgson, Harold Andrew
    Self Employed born in December 1955
    Individual (1 offspring)
    Officer
    1995-03-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Bottomley, Gavin Peter
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 20
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    5b, Sumatra House, 215 West End Lane, London, United Kingdom
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2011-05-01 ~ 2012-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

31 WARRIOR SQUARE LIMITED

Period: 1991-05-21 ~ now
Company number: 02613225 01901294... (more)
Registered name
31 WARRIOR SQUARE LIMITED - now 01901294... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-25
7 GBP2023-12-25
Fixed Assets
1,100 GBP2024-12-25
1,100 GBP2023-12-25
Total Assets Less Current Liabilities
1,107 GBP2024-12-25
1,107 GBP2023-12-25
Net Assets/Liabilities
1,107 GBP2024-12-25
1,107 GBP2023-12-25
Equity
1,107 GBP2024-12-25
1,107 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25

  • 31 WARRIOR SQUARE LIMITED
    Info
    Registered number 02613225
    5 Meadowview Ashburnham Road, Richmond, Surrey TW10 7NN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-21 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.