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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 26
  • 1
    Lennox-boyd, Simon Donald Rupert
    Born in December 1939
    Individual (17 offsprings)
    Officer
    1992-05-28 ~ 1996-12-12
    OF - Director → CIF 0
  • 2
    Michell, Bridget Anne
    Born in May 1954
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Mitchell, Bridget Ann
    Born in May 1954
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 3
    Fielding, Jacqueline Winifred
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 4
    Gilmore, Alexander Richard Joseph
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2014-01-30 ~ 2023-08-23
    OF - Director → CIF 0
    Gilmore, Alexander
    Individual (8 offsprings)
    Officer
    2018-06-27 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 5
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    2001-11-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 6
    Fry, Richard Alan
    Individual (128 offsprings)
    Officer
    1993-03-16 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 7
    Wood, Robin Spencer
    Born in October 1930
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Cross, Caroline Bassett
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
    2006-01-31 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Lloyd Roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 10
    St George, Charles Reginald
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1992-08-06 ~ 1995-04-08
    OF - Director → CIF 0
  • 11
    St John Cooper, Harry
    Born in May 1961
    Individual (10 offsprings)
    Officer
    1999-06-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Churchill, Mary Spencer
    Born in January 1940
    Individual (1 offspring)
    Officer
    1997-01-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Chopin De La Bruyere, Isabelle Anne Cecile
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 15
    Kelly, Patrick Richard Nicholas
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2000-05-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Mc Pherson, William James
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1999-05-11
    OF - Director → CIF 0
  • 17
    Le Calvez, Eric Louis, Marie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Macmillan, Sonya
    Born in August 1923
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Beeston, Bryan Edward
    Born in June 1961
    Individual (14 offsprings)
    Officer
    1995-02-16 ~ 1999-05-11
    OF - Director → CIF 0
    2000-05-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Musker, Timothy John
    Born in September 1983
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 21
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (26 offsprings)
    Officer
    2010-03-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 22
    Gedge, Anthony Harold
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 2000-03-22
    OF - Director → CIF 0
    Gedge, Anthony Harold
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 2000-03-22
    OF - Secretary → CIF 0
  • 23
    St John Cooper, Amanda
    Born in August 1962
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2015-09-15
    OF - Director → CIF 0
  • 24
    Michell, Simon Charles
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2012-02-08
    OF - Director → CIF 0
  • 25
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2001-09-20
    OF - Director → CIF 0
  • 26
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

7-10 WARWICK SQUARE FREEHOLD LIMITED

Period: 1991-08-28 ~ now
Company number: 02613862 09028916... (more)
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 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.