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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 79
  • 1
    Graham, James Percy
    Film Maker born in June 1961
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Sanderson, Guy
    Teacher born in May 1972
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Hill, Peter Whitehead
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Olympitis, Emily Claire
    Interior Designer born in March 1963
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Coles, Walter Thomas
    Publisher born in March 1959
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Mckeown, Daryl John
    Tour Operator born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Soames, Susanna
    Housewife born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-04-27
    OF - Director → CIF 0
  • 8
    Gardiner, Rupert Maurice
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 9
    Buxton, Jane Margery
    Housewife born in February 1943
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 10
    Harlow, Ulrich Gerhard
    Retired born in November 1927
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Jackson, Antonia
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    Hudson, Anthony William Thomas
    Retired born in March 1932
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Sheaf, Colin David
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Feild, Joan
    Antique born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1994-09-07
    OF - Director → CIF 0
  • 15
    Lloyd, Cathryn
    Researcher born in May 1949
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Le Calvez, Eric Louis, Marie
    Man Director born in May 1967
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 17
    King, Christopher Philip
    Company Director born in January 1936
    Individual (9 offsprings)
    Officer
    1995-05-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Pascoe, Edward
    Publisher born in March 1966
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 1997-11-08
    OF - Director → CIF 0
  • 19
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 20
    Dunn, Kim
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Philbrick, Sarah Monica Loveday
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Bradshaw, Heath
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2020-09-30
    OF - Director → CIF 0
    2022-08-03 ~ 2024-04-04
    OF - Director → CIF 0
  • 23
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual (8 offsprings)
    Officer
    1994-11-28 ~ 1998-01-08
    OF - Director → CIF 0
  • 24
    Chambers, Guy Rufus
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Standerwick, Michael Spencer
    Retired born in May 1944
    Individual (5 offsprings)
    Officer
    2003-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 26
    Macintosh, Josephine Emilie Charlotte
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 27
    Eastman, Brian Ralph
    Architect 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
  • 28
    Flynn, James Wilson
    Co Dir Marine Electronics born in March 1948
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ 2015-09-21
    OF - Director → CIF 0
  • 29
    Pennie, Simone Sharon
    Accountant born in September 1965
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2009-10-02
    OF - Director → CIF 0
  • 30
    De Lisle, Richard Godfray
    Stockbroker born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-01-16
    OF - Director → CIF 0
  • 31
    Stewart, Alan John
    Pr Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-06-22
    OF - Director → CIF 0
  • 32
    Renton, George Anthony
    Co Director born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-02-20
    OF - Director → CIF 0
  • 33
    Filkin, Lord
    Writer/Consultant born in July 1944
    Individual (12 offsprings)
    Officer
    1999-08-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 34
    Walsh, Valentine
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 35
    Wood, Robin Spencer
    Born in October 1930
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ now
    OF - Director → CIF 0
  • 36
    De Croisset, Charles Francis Wiener
    Banker born in September 1943
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 37
    Freeman, George
    Local Government Consultant born in July 1967
    Individual (19 offsprings)
    Officer
    1996-04-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 38
    Methuen, Piers
    Wine Broker born in September 1966
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 39
    Banks, Roger Howard
    Chartered Accountant 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
  • 40
    Mason, Timothy Thomas
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Frenkel, Richard Antony
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 42
    Horn, Kenneth Malcolm
    Retired Government Lawyer born in November 1928
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1998-12-01
    OF - Director → CIF 0
  • 43
    Woods, Alastair David Ker
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 44
    Honey, Aldine Alice
    Man.Director & Principal born in June 1939
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2010-05-30
    OF - Director → CIF 0
  • 45
    Gardiner, Robert Stanhope
    Company Director born in April 1932
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 46
    De Waal, Julia, Lady
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 47
    Funk, Peter Carveth
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    1996-05-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 48
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2001-09-12
    OF - Director → CIF 0
  • 49
    Asher, Judith
    Barrister born in June 1929
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1996-06-18
    OF - Director → CIF 0
  • 50
    King, Peggy Anne
    Manager born in October 1951
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 1999-08-10
    OF - Director → CIF 0
  • 51
    Macmanus, James Niall Manus
    Journalist born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-10-28
    OF - Director → CIF 0
  • 52
    Beeson, Carrie Joy
    Property Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 53
    Meyer, William David
    Chief Executive born in October 1960
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 54
    Whitworth, Adrian
    Retired born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-11-28
    OF - Director → CIF 0
  • 55
    Kelly, Thomas Andrew
    Queens Counsel born in July 1955
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2008-04-15
    OF - Director → CIF 0
  • 56
    Maskell, John Robert
    Man Director born in May 1969
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 57
    Taylor, Kevin David
    Travel Agent born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-04-27
    OF - Director → CIF 0
  • 58
    Bramley, Michelle Ann
    Solicitor born in November 1966
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 1997-04-24
    OF - Director → CIF 0
  • 59
    Sheaf, Anne Louise Garfit
    Personal Assistant born in April 1957
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 60
    Thomas, John Michael
    Management Consultant born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-11-02
    OF - Director → CIF 0
  • 61
    Cresswell, Mark George
    Financial Analyst born in September 1975
    Individual (19 offsprings)
    Officer
    2015-04-06 ~ 2024-10-14
    OF - Director → CIF 0
  • 62
    Dubose, Frank Elsivan
    Banker born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1992-12-18) ~ 2015-04-07
    OF - Director → CIF 0
  • 63
    Togna, Henry Anthony
    Hotelier born in November 1943
    Individual (11 offsprings)
    Officer
    1996-02-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 64
    Kenlock, Rupert Adam Hobart
    Developer born in August 1966
    Individual (23 offsprings)
    Officer
    1998-03-05 ~ 2002-12-13
    OF - Director → CIF 0
  • 65
    Turner, Charles Pendray Gordon
    Charity born in August 1942
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 2025-05-07
    OF - Director → CIF 0
  • 66
    Farmer, Maurice James Burges
    Civil Servant born in October 1953
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 67
    Littlejohn, David Philip
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 68
    Aeron-thomas, Paul
    Retired 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
  • 69
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (9 offsprings)
    Officer
    2000-05-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 70
    Finney, Guy Edward
    Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    1997-03-19 ~ 1999-06-08
    OF - Director → CIF 0
  • 71
    Cook, Richard Arthur
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 72
    Fry, Richard Alan
    Man Director
    Individual (120 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Secretary → CIF 0
  • 73
    Faulks, Thomas Orlando Joseph
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 74
    Houlder, John Maurice
    Company Director born in February 1916
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-12-09
    OF - Director → CIF 0
  • 75
    Copisarow, Rosalind Sarah
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2013-09-21 ~ now
    OF - Director → CIF 0
  • 76
    Sandys, Laura
    Consultant born in June 1964
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 77
    Stanton, Christopher David
    House Of Commons Clerk born in November 1967
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 1999-06-22
    OF - Director → CIF 0
  • 78
    Snowden-gray, Shirley
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2002-10-03
    OF - Director → CIF 0
  • 79
    GKF SECRETARIES LIMITED
    - now 03352398
    BISHOPSGUARD LIMITED - 1999-01-15
    Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex
    Dissolved Corporate (5 parents, 10 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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.