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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 7
  • 1
    Cohen, Deborah
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 2
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-11-15 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
  • 3
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-11-15 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 4
    Bloom, Michael Jonathan
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Warwick, Alan Harold
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    1991-11-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Warwick, Carin Vicki
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 2000-06-25
    OF - Secretary → CIF 0
  • 7
    RETAIL SOFTWARE SOLUTIONS LIMITED
    - now 03789924
    RETAIL SUPPORT SERVICES LIMITED - 2001-01-19
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARWICK DURHAM & CO. LIMITED

Period: 1991-12-05 ~ 2022-09-06
Company number: 02663225
Registered names
WARWICK DURHAM & CO. LIMITED - Dissolved
BLENDPOINT LIMITED - 1991-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Debtors
100 GBP2021-04-30
100 GBP2020-04-30
Total Assets Less Current Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30
Other Debtors
Current
100 GBP2021-04-30
100 GBP2020-04-30

  • WARWICK DURHAM & CO. LIMITED
    Info
    BLENDPOINT LIMITED - 1991-12-05
    Registered number 02663225
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-15 and dissolved on 2022-09-06 (30 years 9 months). The status of the company number is Dissolved.
    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.