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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
    Smith, Thomas Frederick
    Born in February 1919
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    De Lisle, Richard Godfray
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1993-01-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Kaminitz, Shoshana
    Born in January 1926
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Horlick, Timothy Piers
    Born in June 1961
    Individual (44 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Fender, Benjamin James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Fry, Richard Alan
    Individual (128 offsprings)
    Officer
    1993-02-04 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 7
    Thomson, Anabel Charlotte
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Dowson, Robert
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 9
    Rigo, Simonetta
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Faulks, Thomas Orlando Joseph
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Coburn, Michael Jeremy Patrick
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2009-12-21
    OF - Director → CIF 0
  • 12
    Sim, Hamish Cullen
    Born in March 1925
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1994-12-31
    OF - Director → CIF 0
    Sim, Hamish Cullen
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1992-07-24
    OF - Secretary → CIF 0
  • 13
    Pascoe, Edward
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    Gray, John Peter
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2003-01-06
    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
    Howell, Davina
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 17
    Oakden, Edward Anthony
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Liebe, Renata
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    1996-07-31 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 20
    Young, Michael Alan
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Gorecia, Devji Ramji
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1991-07-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Harrison, Paul
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2005-07-07
    OF - Director → CIF 0
  • 23
    Baker, Jeremy
    Born in February 1966
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-07-12 ~ 1991-07-25
    OF - Nominee Director → CIF 0
  • 25
    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, 69 offsprings)
    Officer
    2005-03-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (14 parents, 87 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-07-12 ~ 1991-07-25
    OF - Nominee Secretary → CIF 0
  • 29
    RESIDENTIAL PARTNERS LIMITED
    - now 06588087
    PI RESIDENTIAL LIMITED - 2009-06-04
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 30
    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, 653 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    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 GBP2025-03-25
19,895 GBP2024-03-25
Creditors
Amounts falling due within one year
-19,885 GBP2025-03-25
-19,885 GBP2024-03-25
Net Current Assets/Liabilities
-19,885 GBP2025-03-25
-19,885 GBP2024-03-25
Total Assets Less Current Liabilities
10 GBP2025-03-25
10 GBP2024-03-25
Net Assets/Liabilities
10 GBP2025-03-25
10 GBP2024-03-25
Equity
10 GBP2025-03-25
10 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • 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 (35 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.