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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 20
  • 1
    Graham, James Percy
    Commercials Director
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 2
    Whitworth, Evelyn
    Housewife born in May 1916
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Wass, Andrew Paul
    Self Employed born in November 1960
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1996-10-24
    OF - Director → CIF 0
  • 4
    Phillips, Sara
    Freelance Translator born in April 1965
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual (8 offsprings)
    Officer
    1995-11-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Standerwick, Michael Spencer
    Account Executive born in May 1944
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Burrows, Christopher John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Roy Mervyn
    Management Consultant born in April 1932
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 1995-02-15
    OF - Director → CIF 0
  • 9
    Prideaux, John
    Man Dircter born in April 1979
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2011-05-16
    OF - Director → CIF 0
  • 10
    Major, Pamela
    Coach And Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Lochhead, Stuart Ian
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Lochhead, Stuart Ian
    Art Dealer born in July 1971
    Individual (10 offsprings)
    2011-12-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Percy, Tim Austin Valentine
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Wallis, Russell David Trevor
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 1992-12-17
    OF - Director → CIF 0
    Wallis, Russell David Trevor
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 14
    Marshall, Mona Kurina Douglas
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Whitworth, Adrian
    University Librarian Retired born in November 1918
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Kenlock, Rupert Adam Hobart
    Property Development born in August 1966
    Individual (23 offsprings)
    Officer
    1996-11-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 17
    Young, John Robert Christian
    Company Director born in April 1956
    Individual (23 offsprings)
    Officer
    1995-11-28 ~ 1996-10-24
    OF - Director → CIF 0
  • 18
    Cook, Richard Arthur
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Cook, Richard Arthur
    Journalist born in February 1966
    Individual (4 offsprings)
    2011-12-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 19
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-28 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Period: 1991-06-28 ~ now
Company number: 02625161
Registered name
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED - now
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
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.