logo
explain how to read the page

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 17
  • 1
    Williams, Sean Mountford Graham
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Littlejohn, David Philip
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Macintosh, Josephine Emilie Charlotte
    Solicitor born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Guy Rufus
    Merchant born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Faulks, Thomas Orlando Joseph
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Robin Spencer
    Architect born in October 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ now
    OF - Director → CIF 0
  • 7
    De Waal, Julia, Lady
    Retired born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Kim
    Investor born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Sheaf, Colin David
    Auctioneer born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Valentine
    Fine Art Conservator born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Timothy Thomas
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Copisarow, Rosalind Sarah
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Richard Arthur
    Journalist born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Peter Whitehead
    Journalist born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Philbrick, Sarah Monica Loveday
    Non Executive Director & Trustee born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Woods, Alastair David Ker
    Management Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Fry, Richard Alan
    Man Director
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 62
  • 1
    Harlow, Ulrich Gerhard
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Buxton, Jane Margery
    Housewife born in February 1943
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Macmanus, James Niall Manus
    Journalist born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-28
    OF - Director → CIF 0
  • 4
    Frenkel, Richard Antony
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Bradshaw, Heath
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2020-09-30
    OF - Director → CIF 0
    icon of calendar 2022-08-03 ~ 2024-04-04
    OF - Director → CIF 0
  • 6
    Dubose, Frank Elsivan
    Banker born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Thomas, John Michael
    Management Consultant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 8
    Olympitis, Emily Claire
    Interior Designer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-24
    OF - Director → CIF 0
  • 9
    Taylor, Kevin David
    Travel Agent born in October 1964
    Individual
    Officer
    icon of calendar ~ 1996-04-27
    OF - Director → CIF 0
  • 10
    King, Peggy Anne
    Manager born in October 1951
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-08-10
    OF - Director → CIF 0
  • 11
    Renton, George Anthony
    Co Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 12
    Flynn, James Wilson
    Co Dir Marine Electronics born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Sheaf, Anne Louise Garfit
    Personal Assistant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 14
    Gardiner, Rupert Maurice
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 15
    Honey, Aldine Alice
    Man.Director & Principal born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2010-05-30
    OF - Director → CIF 0
  • 16
    Asher, Judith
    Barrister born in June 1929
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1996-06-18
    OF - Director → CIF 0
  • 17
    Sanderson, Guy
    Teacher born in May 1972
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Beeson, Carrie Joy
    Property Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 19
    Graham, James Percy
    Film Maker born in June 1961
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Togna, Henry Anthony
    Hotelier born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Filkin, Lord
    Writer/Consultant born in July 1944
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 22
    Turner, Charles Pendray Gordon
    Charity born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-20 ~ 2025-05-07
    OF - Director → CIF 0
  • 23
    Aeron-thomas, Paul
    Retired born in July 1922
    Individual
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
    icon of calendar 1998-06-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 24
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2001-09-12
    OF - Director → CIF 0
  • 25
    Gardiner, Robert Stanhope
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 26
    Finney, Guy Edward
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-06-08
    OF - Director → CIF 0
  • 27
    Standerwick, Michael Spencer
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2003-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 28
    Soames, Susanna
    Housewife born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 29
    Stewart, Alan John
    Pr Consultant born in May 1943
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-06-22
    OF - Director → CIF 0
  • 30
    Freeman, George
    Local Government Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-27 ~ 1997-03-19
    OF - Director → CIF 0
  • 31
    Houlder, John Maurice
    Company Director born in February 1916
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 32
    Bramley, Michelle Ann
    Solicitor born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 1997-04-24
    OF - Director → CIF 0
  • 33
    Jackson, Antonia
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2024-10-08
    OF - Director → CIF 0
  • 34
    Cresswell, Mark George
    Financial Analyst born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2024-10-14
    OF - Director → CIF 0
  • 35
    King, Christopher Philip
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 36
    Eastman, Brian Ralph
    Architect born in May 1940
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1995-09-01
    OF - Director → CIF 0
    Eastman, Brian Ralph
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 37
    De Croisset, Charles Francis Wiener
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 38
    Meyer, William David
    Chief Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 39
    Kelly, Thomas Andrew
    Queens Counsel born in July 1955
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2008-04-15
    OF - Director → CIF 0
  • 40
    Le Calvez, Eric Louis, Marie
    Man Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 41
    Coles, Walter Thomas
    Publisher born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 42
    Hudson, Anthony William Thomas
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2015-09-21
    OF - Director → CIF 0
  • 43
    Pascoe, Edward
    Publisher born in March 1966
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-11-08
    OF - Director → CIF 0
  • 44
    Lloyd, Cathryn
    Researcher born in May 1949
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 45
    Methuen, Piers
    Wine Broker born in September 1966
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 46
    Sandys, Laura
    Consultant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 47
    Kenlock, Rupert Adam Hobart
    Developer born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2002-12-13
    OF - Director → CIF 0
  • 48
    Funk, Peter Carveth
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 49
    Stanton, Christopher David
    House Of Commons Clerk born in November 1967
    Individual
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 50
    Pennie, Simone Sharon
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2009-10-02
    OF - Director → CIF 0
  • 51
    Banks, Roger Howard
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
    Banks, Roger Howard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-07
    OF - Secretary → CIF 0
  • 52
    Mckeown, Daryl John
    Tour Operator born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-09-12
    OF - Director → CIF 0
  • 53
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 54
    Feild, Joan
    Antique born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 55
    Horn, Kenneth Malcolm
    Retired Government Lawyer born in November 1928
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-12-01
    OF - Director → CIF 0
  • 56
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-01-08
    OF - Director → CIF 0
  • 57
    Snowden-gray, Shirley
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2002-10-03
    OF - Director → CIF 0
  • 58
    Maskell, John Robert
    Man Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 59
    Whitworth, Adrian
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 60
    Farmer, Maurice James Burges
    Civil Servant born in October 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 61
    De Lisle, Richard Godfray
    Stockbroker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 62
    BISHOPSGUARD LIMITED - 1999-01-15
    icon of addressGeee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-01 ~ 2006-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WARWICK SQUARE COMPANY LIMITED

Previous names
WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
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
    icon of address140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1991-12-18 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.