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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
Active 4
  • 1
    Cook, Richard Arthur
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Christopher John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Richard Alan
    Individual (77 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lochhead, Stuart Ian
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Standerwick, Michael Spencer
    Account Executive born in May 1944
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Marshall, Mona Kurina Douglas
    Director born in November 1933
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Graham, James Percy
    Commercials Director
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 5
    Percy, Tim Austin Valentine
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Whitworth, Evelyn
    Housewife born in May 1916
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Wass, Andrew Paul
    Self Employed born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1996-10-24
    OF - Director → CIF 0
  • 8
    Cook, Richard Arthur
    Journalist born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Carter, Roy Mervyn
    Management Consultant born in April 1932
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1995-02-15
    OF - Director → CIF 0
  • 10
    Wallis, Russell David Trevor
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1992-12-17
    OF - Director → CIF 0
    Wallis, Russell David Trevor
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 11
    Young, John Robert Christian
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1996-10-24
    OF - Director → CIF 0
  • 12
    Major, Pamela
    Coach And Consultant born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Whitworth, Adrian
    University Librarian Retired born in November 1918
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Lochhead, Stuart Ian
    Art Dealer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Kenlock, Rupert Adam Hobart
    Property Development born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Prideaux, John
    Man Dircter born in April 1979
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2011-05-16
    OF - Director → CIF 0
  • 17
    Phillips, Sara
    Freelance Translator born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2010-06-28
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-28 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2024-03-25
11 GBP2023-03-25
Net Assets/Liabilities
11 GBP2024-03-25
11 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
11 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-26 ~ 2024-03-25
Equity
11 GBP2024-03-25
11 GBP2023-03-25

  • 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02625161
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.