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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
Active 10
  • 1
    Stamp, Alexandra Coutrenay
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Stafford Charles, Fraser Mark
    Born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Sheaf, Colin David
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Sheaf, Anne Louise Garfit
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Howard Of Lympne, Michael, Lord
    Born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Fry, Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Bataillon, Marc Alain Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Morris, John Edward
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Labes, Claus Gernot
    Born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Pavel, Andreas
    Assoc Client P born in November 1972
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-16 ~ 1992-07-17
    OF - Director → CIF 0
    icon of calendar 1993-04-02 ~ 1994-04-18
    OF - Director → CIF 0
    icon of calendar 1999-07-28 ~ 2002-08-30
    OF - Director → CIF 0
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-16 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 4
    Coleman, Janet Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Peel, Charlotte Clementine, Lady
    Born in May 1954
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 6
    Peugeot, Edouard Andre Gerard
    Investment Professional born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Lansdale, Arthur John
    Engineer (Retired) born in May 1925
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Lang, Jane Louise
    Trainee Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 1991-07-16 ~ 1992-07-17
    OF - Director → CIF 0
  • 9
    Lansdale, Agnes Teresa
    Copyright Executive born in December 1936
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Blake, Elisabeth Maria
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2003-01-07
    OF - Director → CIF 0
  • 11
    Rothman, Lyn Doreen
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2005-01-13
    OF - Director → CIF 0
  • 12
    Maynard, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 13
    Cutt, Richard Andrew
    Partner born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Blake, Ian Francis
    Business Manager born in August 1929
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 15
    Houlder, John Maurice
    Company Director born in February 1916
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Van Weelden, Henric Johannes
    Asset Management born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-16 ~ 1991-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

58-60 WARWICK SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,198 GBP2024-03-25
10,198 GBP2023-03-25
Fixed Assets - Investments
520 GBP2024-03-25
520 GBP2023-03-25
Fixed Assets
10,718 GBP2024-03-25
10,718 GBP2023-03-25
Debtors
119,440 GBP2024-03-25
120,463 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-354 GBP2024-03-25
-1,855 GBP2023-03-25
Net Current Assets/Liabilities
119,086 GBP2024-03-25
118,608 GBP2023-03-25
Total Assets Less Current Liabilities
129,804 GBP2024-03-25
129,326 GBP2023-03-25
Equity
Called up share capital
12 GBP2024-03-25
12 GBP2023-03-25
Share premium
23,151 GBP2024-03-25
23,151 GBP2023-03-25
Retained earnings (accumulated losses)
106,641 GBP2024-03-25
106,163 GBP2023-03-25
Equity
129,804 GBP2024-03-25
129,326 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
10,198 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
10,198 GBP2024-03-25
10,198 GBP2023-03-25
Other Investments Other Than Loans
520 GBP2024-03-25
520 GBP2023-03-25
Other Debtors
Amounts falling due within one year
119,440 GBP2024-03-25
120,463 GBP2023-03-25
Other Creditors
Current
354 GBP2024-03-25
1,855 GBP2023-03-25

  • 58-60 WARWICK SQUARE LIMITED
    Info
    Registered number 02629674
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.