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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Sheaf, Colin David
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Togna, Henry Anthony
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1996-02-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Lloyd, Cathryn
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Coles, Walter Thomas
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Flynn, James Wilson
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Horn, Kenneth Malcolm
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    De Lisle, Richard Godfray
    Born in April 1957
    Individual (10 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-01-16
    OF - Director → CIF 0
  • 8
    Whitworth, Adrian
    Born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-11-28
    OF - Director → CIF 0
  • 9
    Feild, Joan
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1994-09-07
    OF - Director → CIF 0
  • 10
    Harlow, Ulrich Gerhard
    Born in November 1927
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Woods, Alastair David Ker
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Macintosh, Josephine Emilie Charlotte
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Filkin, Lord
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1999-08-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 14
    Farmer, Maurice James Burges
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Gardiner, Rupert Maurice
    Born in April 1932
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 16
    Kelly, Thomas Andrew
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2008-04-15
    OF - Director → CIF 0
  • 17
    De Waal, Julia, Lady
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Fry, Richard Alan
    Individual (128 offsprings)
    Officer
    2006-09-21 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 19
    Marshall, Alexander Badenoch
    Born in December 1924
    Individual (8 offsprings)
    Officer
    1994-11-28 ~ 1998-01-08
    OF - Director → CIF 0
  • 20
    Dubose, Frank Elsivan
    Born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 2015-04-07
    OF - Director → CIF 0
  • 21
    Wood, Robin Spencer
    Born in October 1930
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Standerwick, Michael Spencer
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2003-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 23
    Sandys, Laura
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2002-05-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 24
    Buxton, Andrew Robert Fowell
    Born in April 1939
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2001-09-12
    OF - Director → CIF 0
  • 25
    Beeson, Carrie Joy
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 26
    Honey, Aldine Alice
    Born in June 1939
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2010-05-30
    OF - Director → CIF 0
  • 27
    Philbrick, Sarah Monica Loveday
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 28
    Stewart, Alan John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1999-06-22
    OF - Director → CIF 0
  • 29
    St John Cooper, Harry
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 30
    Aeron-thomas, Paul
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-05-03
    OF - Director → CIF 0
    1998-06-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 31
    King, Christopher Philip
    Born in January 1936
    Individual (10 offsprings)
    Officer
    1995-05-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    1997-03-19 ~ 1999-06-08
    OF - Director → CIF 0
  • 33
    Littlejohn, David Philip
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 34
    Buxton, Jane Margery
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 35
    Banks, Roger Howard
    Born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-07-12
    OF - Director → CIF 0
    Banks, Roger Howard
    Individual (7 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-09-07
    OF - Secretary → CIF 0
  • 36
    Hill, Peter Whitehead
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 37
    Renton, George Anthony
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-02-20
    OF - Director → CIF 0
  • 38
    Faulks, Thomas Orlando Joseph
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 39
    Freeman, George
    Born in July 1967
    Individual (21 offsprings)
    Officer
    1996-04-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 40
    Houlder, John Maurice
    Born in March 1916
    Individual (12 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-12-09
    OF - Director → CIF 0
  • 41
    Maskell, John Robert
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 42
    Pascoe, Edward
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 1997-11-08
    OF - Director → CIF 0
  • 43
    Olympitis, Emily Claire
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2002-09-24
    OF - Director → CIF 0
  • 44
    Taylor, Kevin David
    Born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-04-27
    OF - Director → CIF 0
  • 45
    Frenkel, Richard Antony
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 46
    Turner, Charles Pendray Gordon
    Charity born in August 1942
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 2025-05-07
    OF - Director → CIF 0
  • 47
    Methuen, Piers
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 48
    Kenlock, Rupert Adam Hobart
    Born in August 1966
    Individual (23 offsprings)
    Officer
    1998-03-05 ~ 2002-12-13
    OF - Director → CIF 0
  • 49
    Pennie, Simone Sharon
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2009-10-02
    OF - Director → CIF 0
  • 50
    Mason, Timothy Thomas
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Cresswell, Mark George
    Financial Analyst born in September 1975
    Individual (19 offsprings)
    Officer
    2015-04-06 ~ 2024-10-14
    OF - Director → CIF 0
  • 52
    Soames, Susanna
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-04-27
    OF - Director → CIF 0
  • 53
    Stanton, Christopher David
    Born in November 1967
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 1999-06-22
    OF - Director → CIF 0
  • 54
    Hudson, Anthony William Thomas
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 2015-09-21
    OF - Director → CIF 0
  • 55
    Copisarow, Rosalind Sarah
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2013-09-21 ~ now
    OF - Director → CIF 0
  • 56
    Le Calvez, Eric Louis, Marie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 57
    De Croisset, Charles Francis Wiener
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 58
    Asher, Judith
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1996-06-18
    OF - Director → CIF 0
  • 59
    Gardiner, Robert Stanhope
    Born in April 1932
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 60
    King, Peggy Anne
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 1999-08-10
    OF - Director → CIF 0
  • 61
    Cook, Richard Arthur
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 62
    Sheaf, Anne Louise Garfit
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 63
    Mckeown, Daryl John
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 2001-09-12
    OF - Director → CIF 0
  • 64
    Thomas, John Michael
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-11-02
    OF - Director → CIF 0
  • 65
    Meyer, William David
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 66
    Chambers, Guy Rufus
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 67
    Macmanus, James Niall Manus
    Born in July 1943
    Individual (14 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-10-28
    OF - Director → CIF 0
  • 68
    Bramley, Michelle Ann
    Born in November 1966
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 1997-04-24
    OF - Director → CIF 0
  • 69
    Snowden-gray, Shirley
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2002-10-03
    OF - Director → CIF 0
  • 70
    Graham, James Percy
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 71
    Jackson, Antonia
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2024-10-08
    OF - Director → CIF 0
  • 72
    Sanderson, Guy
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2009-10-02
    OF - Director → CIF 0
  • 73
    Walsh, Valentine
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 74
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 75
    Funk, Peter Carveth
    Born in January 1939
    Individual (14 offsprings)
    Officer
    1996-05-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 76
    Bradshaw, Heath
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2020-09-30
    OF - Director → CIF 0
    Bradshaw, Heath
    Retired born in July 1946
    Individual (2 offsprings)
    2022-08-03 ~ 2024-04-04
    OF - Director → CIF 0
  • 77
    Eastman, Brian Ralph
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1994-12-13 ~ 1995-09-01
    OF - Director → CIF 0
    Eastman, Brian Ralph
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 78
    Dunn, Kim
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 79
    FRY ASSET MANAGEMENT LIMITED
    04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 80
    GKF SECRETARIES LIMITED
    - now 03352398
    BISHOPSGUARD LIMITED - 1999-01-15
    Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2005-10-01 ~ 2006-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARWICK SQUARE COMPANY LIMITED

Period: 1994-07-18 ~ now
Company number: 02672334
Registered names
THE WARWICK SQUARE COMPANY LIMITED - now
CALVERHILL LIMITED - 1992-01-09
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment
238,707 GBP2024-09-30
238,707 GBP2023-09-30
Debtors
2,048 GBP2024-09-30
2,009 GBP2023-09-30
Cash at bank and in hand
153,747 GBP2024-09-30
205,580 GBP2023-09-30
Current Assets
155,795 GBP2024-09-30
207,589 GBP2023-09-30
Net Current Assets/Liabilities
111,720 GBP2024-09-30
182,374 GBP2023-09-30
Total Assets Less Current Liabilities
350,427 GBP2024-09-30
421,081 GBP2023-09-30
Creditors
Non-current
-36,475 GBP2023-09-30
Net Assets/Liabilities
350,427 GBP2024-09-30
384,606 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
350,327 GBP2024-09-30
384,506 GBP2023-09-30
Equity
350,427 GBP2024-09-30
384,606 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
238,707 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
238,707 GBP2024-09-30
238,707 GBP2023-09-30
Prepayments/Accrued Income
Current
2,048 GBP2024-09-30
2,009 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,430 GBP2024-09-30
21,756 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13 GBP2024-09-30
39 GBP2023-09-30
Other Creditors
Current
11,182 GBP2024-09-30
120 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,450 GBP2024-09-30
3,300 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
36,475 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-34,179 GBP2023-10-01 ~ 2024-09-30
  • THE WARWICK SQUARE COMPANY LIMITED
    Info
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1994-07-18
    Registered number 02672334
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    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.