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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 7
  • 1
    Stancliffe, John Philip
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Slocock, Oliver Rowland Benjamin
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Young, David Edward Michael
    Born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Thomas William
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Guy Rufus
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Brewer, Hugo
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    FRY ASSET MANAGEMENT LIMITED
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Edmonstone, Neil William Henry
    Stockbroker born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-22
    OF - Director → CIF 0
  • 2
    Slocock, Benjamin
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 3
    Preece, Ralph Stephen
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Young, David
    Barrister At Law born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Young, Anne
    Housewife born in March 1938
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Flynn, James Wilson
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Shaw, Barry Thomas
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Eastman, Brian Ralph
    Architect born in May 1940
    Individual
    Officer
    icon of calendar ~ 2021-04-09
    OF - Director → CIF 0
    Eastman, Brian Ralph
    Individual
    Officer
    icon of calendar ~ 2021-02-12
    OF - Secretary → CIF 0
  • 9
    Fry, Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 10
    Funk, Peter Carveth
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2021-08-26
    OF - Director → CIF 0
parent relation
Company in focus

54 WARWICK SQUARE LIMITED

Previous name
TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
11,946 GBP2024-03-25
11,946 GBP2023-03-25
Fixed Assets - Investments
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Fixed Assets
12,946 GBP2024-03-25
12,946 GBP2023-03-25
Debtors
48,537 GBP2024-03-25
48,537 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-2,070 GBP2024-03-25
-2,070 GBP2023-03-25
Net Current Assets/Liabilities
46,467 GBP2024-03-25
46,467 GBP2023-03-25
Total Assets Less Current Liabilities
59,413 GBP2024-03-25
59,413 GBP2023-03-25
Equity
Called up share capital
0 GBP2024-03-25
0 GBP2023-03-25
Other miscellaneous reserve
11,546 GBP2024-03-25
11,546 GBP2023-03-25
Retained earnings (accumulated losses)
47,867 GBP2024-03-25
47,867 GBP2023-03-25
Equity
59,413 GBP2024-03-25
59,413 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
11,946 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
11,946 GBP2024-03-25
11,946 GBP2023-03-25
Investments in group undertakings and participating interests
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Other Debtors
Amounts falling due within one year
48,537 GBP2024-03-25
48,537 GBP2023-03-25
Other Creditors
Current
2,070 GBP2024-03-25
2,070 GBP2023-03-25

  • 54 WARWICK SQUARE LIMITED
    Info
    TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    Registered number 02625850
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-07-02 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.