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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 25
  • 1
    Lloyd - Roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mc Pherson, William James
    Designer born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 3
    Musker, Timothy John
    Born in September 1983
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Wood, Robin Spencer
    Born in October 1930
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Hichens, Antony Peverell
    Director born in September 1936
    Individual (17 offsprings)
    Officer
    2003-12-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Kelly, Patrick Richard Nicholas
    Solicitor born in August 1952
    Individual (18 offsprings)
    Officer
    2000-05-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    1993-03-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Chopin De La Bruyere, Isabelle Anne Cecile
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Churchill, Mary Spencer
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1997-01-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Gilmore, Alexander Richard Joseph
    Management Consultant born in December 1989
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2023-08-23
    OF - Director → CIF 0
    Gilmore, Alexander
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 11
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2001-09-20
    OF - Director → CIF 0
  • 12
    St George, Charles Reginald
    Political Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    1992-08-06 ~ 1995-04-08
    OF - Director → CIF 0
  • 13
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (9 offsprings)
    Officer
    1999-06-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 14
    Fielding, Jacqueline Winifred
    Housewife born in July 1938
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 15
    Gedge, Anthony Harold
    Solicitor born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-03-22
    OF - Director → CIF 0
    Gedge, Anthony Harold
    Individual (3 offsprings)
    Officer
    ~ 2000-03-22
    OF - Secretary → CIF 0
  • 16
    Macmillan, Sonya
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Bassett Cross, Caroline
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
    Bassett Cross, Caroline Sarah Louise
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Beeston, Bryan Edward
    Financial Advisor born in June 1961
    Individual (10 offsprings)
    Officer
    1995-02-16 ~ 1999-05-11
    OF - Director → CIF 0
    2000-05-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 19
    Lennox-boyd, Simon Donald Rupert
    Financial Services born in December 1939
    Individual (16 offsprings)
    Officer
    1992-05-28 ~ 1996-12-12
    OF - Director → CIF 0
  • 20
    Le Calvez, Eric Louis, Marie
    General Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    St John Cooper, Amanda
    Interior Designer born in August 1962
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2015-09-15
    OF - Director → CIF 0
  • 22
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    2001-11-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Sells, Edward Andrew Perronet
    Charted Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    2010-03-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 24
    Michell, Simon Charles
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2012-02-08
    OF - Director → CIF 0
  • 25
    Mitchell, Bridget Anne
    Born in May 1954
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Mitchell, Bridget Ann
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-09-20
    OF - Director → CIF 0
parent relation
Company in focus

7-10 WARWICK SQUARE FREEHOLD LIMITED

Period: 1991-08-28 ~ now
Company number: 02613862
Registered names
7-10 WARWICK SQUARE FREEHOLD LIMITED - now 09028916... (more)
BROOKSDEN LIMITED - 1991-08-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Current Assets
15,686 GBP2024-12-24
15,686 GBP2023-12-24
Net Current Assets/Liabilities
15,686 GBP2024-12-24
15,686 GBP2023-12-24
Total Assets Less Current Liabilities
15,686 GBP2024-12-24
15,686 GBP2023-12-24
Equity
15,686 GBP2024-12-24
15,686 GBP2023-12-24

  • 7-10 WARWICK SQUARE FREEHOLD LIMITED
    Info
    BROOKSDEN LIMITED - 1991-08-28
    Registered number 02613862
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.