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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 22
  • 1
    Ortona Pucci, Francesca
    Born in May 1971
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Chatterton Dickson, Robert Maurice French
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Walter Thomas
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Davidson, Jeremy Michael
    Born in December 1958
    Individual (8 offsprings)
    Officer
    1991-07-25 ~ 1993-01-26
    OF - Director → CIF 0
  • 5
    Cramp, Felicity Jury
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Scott Barrett, Alexander John
    Born in June 1955
    Individual (34 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Brian James
    Born in July 1939
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2022-12-06
    OF - Director → CIF 0
  • 8
    Aeron-thomas, Paul
    Born in July 1922
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Barker, Robert John Swinburn
    Born in October 1941
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2006-05-31
    OF - Director → CIF 0
    Barker, Robert John Swinburn
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 10
    Howes, Karen
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1993-05-19
    OF - Secretary → CIF 0
  • 11
    Berger, Oliver Charles
    Born in March 1913
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Copisarow, Rosalind Sarah
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
    2004-12-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 13
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    2000-03-15 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 14
    Henderson, Alexander James Mckenzie
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Major, Joan Mary
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2000-06-28 ~ 2003-10-30
    OF - Director → CIF 0
    2006-09-18 ~ 2008-02-19
    OF - Director → CIF 0
    2020-06-19 ~ 2022-09-26
    OF - Director → CIF 0
    Major, Joan Mary
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2010-08-08
    OF - Secretary → CIF 0
  • 16
    Zachariah, Sonali Kumari
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 17
    Herries, William Michael Young
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Roberts, Samuel, Sir
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2008-10-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3717 offsprings)
    Officer
    2011-08-08 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 22
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

18/20 WARWICK SQUARE RESIDENTS LIMITED

Period: 1991-10-30 ~ now
Company number: 02628800
Registered names
18/20 WARWICK SQUARE RESIDENTS 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
15 GBP2024-12-24
15 GBP2023-12-24
Fixed Assets
26,105 GBP2024-12-24
26,105 GBP2023-12-24
Total Assets Less Current Liabilities
26,120 GBP2024-12-24
26,120 GBP2023-12-24
Net Assets/Liabilities
26,120 GBP2024-12-24
26,120 GBP2023-12-24
Equity
26,120 GBP2024-12-24
26,120 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • 18/20 WARWICK SQUARE RESIDENTS LIMITED
    Info
    HOMEMERGE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    Registered number 02628800
    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 2025-09-04
    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.