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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 18
  • 1
    Leeming, Nicholas John
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Compton Burnett, Catherine Abigail Margeret
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Mccollum, Angela Jean
    Individual (1132 offsprings)
    Officer
    1991-06-04 ~ 1991-06-05
    OF - Nominee Secretary → CIF 0
  • 4
    Brown, Hugh
    Born in September 1947
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Brown, Hugh
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Macintosh, Josephine Emilie Charlotte
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Grindon, Richard Charles
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1995-02-07 ~ 1997-07-30
    OF - Director → CIF 0
    Grindon, Richard Charles
    Individual (5 offsprings)
    Officer
    1995-02-07 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 7
    Russell, Gerard Simon Joseph, Mr.
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Pusch, John Joseph Eric
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Banks, Roger Howard
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1991-06-05 ~ 1995-11-08
    OF - Director → CIF 0
    Banks, Roger Howard
    Individual (7 offsprings)
    Officer
    1991-06-05 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 10
    Pool, Jonathan Henry Ronald
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1994-07-12
    OF - Director → CIF 0
  • 11
    Turner, Charles Pendray Gordon
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ now
    OF - Director → CIF 0
    Turner, Charles Pendray Gordon
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 12
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (488 offsprings)
    Officer
    1991-06-04 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 13
    Cleary, Philip John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Stanton, Christopher David
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-03-02
    OF - Director → CIF 0
    Stanton, Christopher David
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 15
    Leeming, George
    Born in March 1990
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Wolstenholme, Oswald Barry
    Born in May 1928
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2012-06-03
    OF - Director → CIF 0
    Wolstenholme, Oswald Barry
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 17
    Weller, Simon James
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 18
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Period: 1991-06-04 ~ now
Company number: 02616923 07452642... (more)
Registered name
1 & 2 WARWICK SQUARE FREEHOLD LIMITED - now 07452642... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
17,542 GBP2025-03-31
17,542 GBP2024-03-31
Current Assets
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Net Current Assets/Liabilities
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Total Assets Less Current Liabilities
18,742 GBP2025-03-31
18,742 GBP2024-03-31
Equity
18,742 GBP2025-03-31
18,742 GBP2024-03-31

  • 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
    Info
    Registered number 02616923
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.