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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 30
  • 1
    Harrison, Paul
    Banker born in December 1976
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    Baker, Jeremy
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Kaminitz, Shoshana
    Teacher Of The Alexander Technique born in January 1926
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Pascoe, Edward
    Electronics And Computer Speci born in March 1966
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Faulks, Thomas Orlando Joseph
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Liebe, Renata
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Dowson, Robert
    Sales Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    1996-07-31 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 9
    Gorecia, Devji Ramji
    Building Contractor born in June 1954
    Individual (4 offsprings)
    Officer
    1991-07-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Smith, Thomas Frederick
    Retired born in March 1919
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    De Lisle, Richard Godfray
    Managing Director Of Stockbrok born in April 1957
    Individual (9 offsprings)
    Officer
    1993-01-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Gray, John Peter
    Shipping Consultant born in April 1950
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2003-01-06
    OF - Director → CIF 0
  • 13
    Young, Michael Alan
    Company Director born in May 1945
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Fender, Benjamin James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Alison Mary
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Thomson, Anabel Charlotte
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Coburn, Michael Jeremy Patrick
    Barrister born in March 1966
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2009-12-21
    OF - Director → CIF 0
  • 18
    Rigo, Simonetta
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Horlick, Timothy Piers
    Born in June 1961
    Individual (37 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Howell, Davina
    Teacher born in June 1942
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 21
    Oakden, Edward Anthony
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    1993-02-04 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 23
    Sim, Hamish Cullen
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1994-12-31
    OF - Director → CIF 0
    Sim, Hamish Cullen
    Retired
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1992-07-24
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-12 ~ 1991-07-25
    OF - Nominee Secretary → CIF 0
  • 25
    RESIDENTIAL PARTNERS LIMITED
    - now 06588087
    PI RESIDENTIAL LIMITED - 2009-06-04
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 26
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (13 parents, 84 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-07-12 ~ 1991-07-25
    OF - Nominee Director → CIF 0
  • 28
    TUCKERMAN MANAGEMENT LTD
    TUCKERMAN MANAGEMENT LIMITED 02288562
    40, Great Smith Street, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2009-03-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 29
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 30
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2005-03-10 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

61 WARWICK SQUARE LIMITED

Period: 1991-10-30 ~ now
Company number: 02628795
Registered names
61 WARWICK SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
19,895 GBP2024-03-25
19,895 GBP2023-03-25
Creditors
Amounts falling due within one year
-19,885 GBP2024-03-25
-19,885 GBP2023-03-25
Net Current Assets/Liabilities
-19,885 GBP2024-03-25
-19,885 GBP2023-03-25
Total Assets Less Current Liabilities
10 GBP2024-03-25
10 GBP2023-03-25
Net Assets/Liabilities
10 GBP2024-03-25
10 GBP2023-03-25
Equity
10 GBP2024-03-25
10 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • 61 WARWICK SQUARE LIMITED
    Info
    JOINBEST PROPERTY MANAGEMENT LIMITED - 1991-10-30
    Registered number 02628795
    4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.