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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 21
  • 1
    Cheng, Hsiu Mei
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Flynn, James Wilson
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2000-03-14 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Farrell, Hania Hassane
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Belmont, Michael Jeremy Kindersley
    Born in February 1930
    Individual (4 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-11-03
    OF - Director → CIF 0
  • 5
    Brewer, Hugo
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Prendergast, Christopher
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Fry, Richard Alan
    Individual (128 offsprings)
    Officer
    2004-10-19 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 8
    Farrell, Nicholas Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Cotton, Kathryn Mary
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-10-15
    OF - Director → CIF 0
  • 10
    Noakes, Rani Lindsay
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2025-10-22
    OF - Director → CIF 0
  • 11
    Heald, Sarah Monica Loveday
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Prendergast, Simone Ruth, Dame
    Born in July 1930
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ 2012-08-12
    OF - Director → CIF 0
  • 13
    Schnor, Marianne
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Hudson, Anthony William Thomas
    Born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 2015-08-07
    OF - Director → CIF 0
    Hudson, Anthony William Thomas
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 15
    Chambers, Guy Rufus
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Chandler, Edward James
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Prendergast, Christopher Anthony, Esquire
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-01-25
    OF - Director → CIF 0
  • 18
    Preece, Ralph Stephen
    Chartered Accountant born in May 1946
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2024-09-12
    OF - Director → CIF 0
  • 19
    Schnor, Peter Ditler
    Born in March 1994
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2025-11-03
    OF - Director → CIF 0
  • 20
    Eastman, Brian Ralph
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 21
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

52/53 WARWICK SQUARE LIMITED

Period: 1991-10-30 ~ now
Company number: 02628791 02629674... (more)
Registered names
52/53 WARWICK SQUARE LIMITED - now 02629674... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Fixed Assets
16,769 GBP2025-03-25
16,769 GBP2024-03-25
Current Assets
399,666 GBP2025-03-25
306,438 GBP2024-03-25
Creditors
Current
-18,356 GBP2025-03-25
-25,596 GBP2024-03-25
Net Current Assets/Liabilities
381,310 GBP2025-03-25
280,842 GBP2024-03-25
Total Assets Less Current Liabilities
398,079 GBP2025-03-25
297,611 GBP2024-03-25
Creditors
Non-current
-9,526 GBP2025-03-25
-9,526 GBP2024-03-25
Net Assets/Liabilities
388,553 GBP2025-03-25
288,085 GBP2024-03-25
Equity
388,553 GBP2025-03-25
288,085 GBP2024-03-25

  • 52/53 WARWICK SQUARE LIMITED
    Info
    HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
    Registered number 02628791
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.