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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 27
  • 1
    Rothman, Lyn Doreen
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 2
    Stamp, Alexandra Coutrenay
    Born in April 1995
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Jane Louise
    Trainee Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Cutt, Richard Andrew
    Partner born in February 1972
    Individual (20 offsprings)
    Officer
    2013-11-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Van Weelden, Henric Johannes
    Asset Management born in September 1959
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    1992-07-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Lansdale, Agnes Teresa
    Copyright Executive born in December 1936
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Sheaf, Colin David
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1992-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Pavel, Andreas
    Assoc Client P born in November 1972
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Morris, John Edward
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Bataillon, Marc Alain Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Lansdale, Arthur John
    Engineer (Retired) born in May 1925
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 2015-02-01
    OF - Director → CIF 0
  • 13
    Fry, Richard
    Individual (120 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Peugeot, Edouard Andre Gerard
    Investment Professional born in February 1984
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 15
    Stafford Charles, Fraser Mark
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
  • 16
    Houlder, John Maurice
    Company Director born in February 1916
    Individual (11 offsprings)
    Officer
    1992-07-17 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Labes, Claus Gernot
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Howard Of Lympne, Michael, Lord
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Sheaf, Anne Louise Garfit
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Blake, Ian Francis
    Business Manager born in August 1929
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 21
    Stephens, Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Coleman, Janet Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 23
    Peel, Charlotte Clementine, Lady
    Born in May 1954
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Blake, Elisabeth Maria
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 2003-01-07
    OF - Director → CIF 0
  • 25
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (122 offsprings)
    Officer
    1991-07-16 ~ 1992-07-17
    OF - Director → CIF 0
    1993-04-02 ~ 1994-04-18
    OF - Director → CIF 0
    1999-07-28 ~ 2002-08-30
    OF - Director → CIF 0
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    1991-07-16 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 26
    Maynard, Paula
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-07-16 ~ 1991-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

58-60 WARWICK SQUARE LIMITED

Period: 1991-07-16 ~ now
Company number: 02629674 12359543... (more)
Registered name
58-60 WARWICK SQUARE LIMITED - now 12359543... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,198 GBP2025-03-25
10,198 GBP2024-03-25
Fixed Assets - Investments
520 GBP2025-03-25
520 GBP2024-03-25
Fixed Assets
10,718 GBP2025-03-25
10,718 GBP2024-03-25
Debtors
118,379 GBP2025-03-25
119,440 GBP2024-03-25
Creditors
Amounts falling due within one year
-384 GBP2025-03-25
-354 GBP2024-03-25
Net Current Assets/Liabilities
117,995 GBP2025-03-25
119,086 GBP2024-03-25
Total Assets Less Current Liabilities
128,713 GBP2025-03-25
129,804 GBP2024-03-25
Equity
Called up share capital
12 GBP2025-03-25
12 GBP2024-03-25
Share premium
23,151 GBP2025-03-25
23,151 GBP2024-03-25
Retained earnings (accumulated losses)
105,550 GBP2025-03-25
106,641 GBP2024-03-25
Equity
128,713 GBP2025-03-25
129,804 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
10,198 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-25
Property, Plant & Equipment
Land and buildings
10,198 GBP2025-03-25
10,198 GBP2024-03-25
Other Investments Other Than Loans
520 GBP2025-03-25
520 GBP2024-03-25
Other Debtors
Current, Amounts falling due within one year
118,379 GBP2025-03-25
Amounts falling due within one year, Current
119,440 GBP2024-03-25
Other Creditors
Current
384 GBP2025-03-25
354 GBP2024-03-25

  • 58-60 WARWICK SQUARE LIMITED
    Info
    Registered number 02629674
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.