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 5
  • 1
    Turner, Charles Pendray Gordon
    Competition Manager born in August 1942
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Leeming, George
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Weller, Simon James
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Macintosh, Josephine Emilie Charlotte
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 5
    FRY ASSET MANAGEMENT LIMITED
    140, Tachbrook Street, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wolstenholme, Oswald Barry
    Sad born in May 1928
    Individual
    Officer
    1997-07-30 ~ 2012-06-03
    OF - Director → CIF 0
    Wolstenholme, Oswald Barry
    Sad
    Individual
    Officer
    1997-07-30 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 2
    Russell, Gerard Simon Joseph, Mr.
    Management Consultant born in July 1973
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Stanton, Christopher David
    House Of Commons Clerk born in November 1967
    Individual
    Officer
    2003-09-09 ~ 2006-03-02
    OF - Director → CIF 0
    Stanton, Christopher David
    House Of Commons Clerk
    Individual
    Officer
    2003-09-09 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    Leeming, Nicholas John
    Non-Executive Property Director born in November 1954
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Mccollum, Angela Jean
    Individual
    Officer
    1991-06-04 ~ 1991-06-05
    OF - Nominee Secretary → CIF 0
  • 6
    Turner, Charles Pendray Gordon
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 7
    Pusch, John Joseph Eric
    Financial Services born in October 1964
    Individual
    Officer
    2007-06-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Banks, Roger Howard
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1995-11-08
    OF - Director → CIF 0
    Banks, Roger Howard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 9
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1991-06-04 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 10
    Brown, Hugh
    Company Director born in September 1947
    Individual
    Officer
    1995-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Brown, Hugh
    Company Director
    Individual
    Officer
    1995-02-07 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Compton Burnett, Catherine Abigail Margeret
    Management Consultant born in May 1970
    Individual
    Officer
    2000-06-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Cleary, Philip John
    Quantity Surveyor born in May 1955
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Grindon, Richard Charles
    Risk Analyst born in October 1965
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1997-07-30
    OF - Director → CIF 0
    Grindon, Richard Charles
    Risk Analyst
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 14
    Pool, Jonathan Henry Ronald
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1994-07-12
    OF - Director → CIF 0
parent relation
Company in focus

1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
17,542 GBP2024-03-31
17,542 GBP2023-03-31
Current Assets
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Net Current Assets/Liabilities
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Total Assets Less Current Liabilities
18,742 GBP2024-03-31
18,742 GBP2023-03-31
Equity
18,742 GBP2024-03-31
18,742 GBP2023-03-31
  • 1 & 2 WARWICK SQUARE FREEHOLD LIMITED
    Info
    Registered number 02616923
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1991-06-04 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.