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 16
  • 1
    Woods, Alastair David Ker
    Management Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 2
    Dunn, Kim
    Investor born in May 1964
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 3
    Copisarow, Rosalind Sarah
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2013-09-21 ~ now
    OF - director → CIF 0
  • 4
    Walsh, Valentine
    Fine Art Conservator born in December 1952
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ now
    OF - director → CIF 0
  • 5
    Wood, Robin Spencer
    Architect born in October 1930
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ now
    OF - director → CIF 0
  • 6
    De Waal, Julia, Lady
    Retired born in November 1936
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - director → CIF 0
  • 7
    Faulks, Thomas Orlando Joseph
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 8
    Cook, Richard Arthur
    Journalist born in February 1966
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 9
    Littlejohn, David Philip
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
  • 10
    Philbrick, Sarah Monica Loveday
    Non Executive Director & Trustee born in November 1954
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 11
    Fry, Richard Alan
    Man Director
    Individual (79 offsprings)
    Officer
    2006-09-21 ~ now
    OF - secretary → CIF 0
  • 12
    Turner, Charles Pendray Gordon
    Charity born in August 1942
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ now
    OF - director → CIF 0
  • 13
    Chambers, Guy Rufus
    Merchant born in February 1970
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 14
    Sheaf, Colin David
    Auctioneer born in April 1952
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ now
    OF - director → CIF 0
  • 15
    Mason, Timothy Thomas
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 16
    Hill, Peter Whitehead
    Journalist born in April 1945
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
Ceased 61
  • 1
    Dubose, Frank Elsivan
    Banker born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2015-04-07
    OF - director → CIF 0
  • 2
    Meyer, William David
    Chief Executive born in October 1960
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - director → CIF 0
  • 3
    Horn, Kenneth Malcolm
    Retired Government Lawyer born in November 1928
    Individual
    Officer
    1997-04-24 ~ 1998-12-01
    OF - director → CIF 0
  • 4
    Frenkel, Richard Antony
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1999-11-01
    OF - director → CIF 0
  • 5
    Filkin, Lord
    Writer/Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2001-01-14
    OF - director → CIF 0
  • 6
    Pennie, Simone Sharon
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2009-10-02
    OF - director → CIF 0
  • 7
    Eastman, Brian Ralph
    Architect born in May 1940
    Individual
    Officer
    1994-12-13 ~ 1995-09-01
    OF - director → CIF 0
    Eastman, Brian Ralph
    Individual
    Officer
    1994-09-07 ~ 2005-10-01
    OF - secretary → CIF 0
  • 8
    Bramley, Michelle Ann
    Solicitor born in November 1966
    Individual (3 offsprings)
    Officer
    1995-11-02 ~ 1997-04-24
    OF - director → CIF 0
  • 9
    Stanton, Christopher David
    House Of Commons Clerk born in November 1967
    Individual
    Officer
    ~ 1999-06-22
    OF - director → CIF 0
  • 10
    Bradshaw, Heath
    Retired born in July 1946
    Individual
    Officer
    2001-09-04 ~ 2020-09-30
    OF - director → CIF 0
    2022-08-03 ~ 2024-04-04
    OF - director → CIF 0
  • 11
    Pascoe, Edward
    Publisher born in March 1966
    Individual
    Officer
    1995-01-16 ~ 1997-11-08
    OF - director → CIF 0
  • 12
    Macmanus, James Niall Manus
    Journalist born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-10-28
    OF - director → CIF 0
  • 13
    Whitworth, Adrian
    Retired born in November 1918
    Individual
    Officer
    ~ 1994-11-28
    OF - director → CIF 0
  • 14
    Standerwick, Michael Spencer
    Retired born in May 1944
    Individual
    Officer
    2003-01-11 ~ 2012-12-17
    OF - director → CIF 0
  • 15
    De Lisle, Richard Godfray
    Stockbroker born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 16
    Farmer, Maurice James Burges
    Civil Servant born in October 1953
    Individual
    Officer
    1998-12-01 ~ 2007-10-12
    OF - director → CIF 0
  • 17
    Gardiner, Rupert Maurice
    Retired born in April 1932
    Individual
    Officer
    2015-10-01 ~ 2022-09-22
    OF - director → CIF 0
  • 18
    Kenlock, Rupert Adam Hobart
    Developer born in August 1966
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2002-12-13
    OF - director → CIF 0
  • 19
    Kelly, Thomas Andrew
    Queens Counsel born in July 1955
    Individual
    Officer
    2004-09-13 ~ 2008-04-15
    OF - director → CIF 0
  • 20
    De Croisset, Charles Francis Wiener
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2015-04-07
    OF - director → CIF 0
  • 21
    King, Peggy Anne
    Manager born in October 1951
    Individual
    Officer
    1999-02-16 ~ 1999-08-10
    OF - director → CIF 0
  • 22
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2001-09-12
    OF - director → CIF 0
  • 23
    Honey, Aldine Alice
    Man.Director & Principal born in June 1939
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2010-05-30
    OF - director → CIF 0
  • 24
    Togna, Henry Anthony
    Hotelier born in November 1943
    Individual (3 offsprings)
    Officer
    1996-02-20 ~ 2007-09-01
    OF - director → CIF 0
  • 25
    Buxton, Jane Margery
    Housewife born in February 1943
    Individual
    Officer
    1999-08-20 ~ 2000-05-03
    OF - director → CIF 0
  • 26
    Soames, Susanna
    Housewife born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-04-27
    OF - director → CIF 0
  • 27
    Mckeown, Daryl John
    Tour Operator born in July 1942
    Individual
    Officer
    ~ 2001-09-12
    OF - director → CIF 0
  • 28
    Coles, Walter Thomas
    Publisher born in March 1959
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2005-06-01
    OF - director → CIF 0
  • 29
    Le Calvez, Eric Louis, Marie
    Man Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2015-04-07
    OF - director → CIF 0
  • 30
    King, Christopher Philip
    Company Director born in January 1936
    Individual
    Officer
    1995-05-03 ~ 1997-12-01
    OF - director → CIF 0
  • 31
    Beeson, Carrie Joy
    Property Consultant born in December 1947
    Individual
    Officer
    2004-10-20 ~ 2007-04-01
    OF - director → CIF 0
  • 32
    Maskell, John Robert
    Man Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2015-11-03
    OF - director → CIF 0
  • 33
    Finney, Guy Edward
    Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    1997-03-19 ~ 1999-06-08
    OF - director → CIF 0
  • 34
    Funk, Peter Carveth
    Director born in January 1939
    Individual
    Officer
    1996-05-21 ~ 2021-08-01
    OF - director → CIF 0
  • 35
    Taylor, Kevin David
    Travel Agent born in October 1964
    Individual
    Officer
    ~ 1996-04-27
    OF - director → CIF 0
  • 36
    Cresswell, Mark George
    Financial Analyst born in September 1975
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2024-10-14
    OF - director → CIF 0
  • 37
    Freeman, George
    Local Government Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    1996-04-27 ~ 1997-03-19
    OF - director → CIF 0
  • 38
    Methuen, Piers
    Wine Broker born in September 1966
    Individual
    Officer
    1994-09-07 ~ 2001-09-12
    OF - director → CIF 0
  • 39
    Graham, James Percy
    Film Maker born in June 1961
    Individual
    Officer
    1998-03-05 ~ 2005-06-01
    OF - director → CIF 0
  • 40
    Jackson, Antonia
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2024-10-08
    OF - director → CIF 0
  • 41
    Stewart, Alan John
    Pr Consultant born in May 1943
    Individual
    Officer
    1995-04-27 ~ 1999-06-22
    OF - director → CIF 0
  • 42
    Harlow, Ulrich Gerhard
    Retired born in November 1927
    Individual
    Officer
    1999-07-01 ~ 2015-01-01
    OF - director → CIF 0
  • 43
    Sanderson, Guy
    Teacher born in May 1972
    Individual
    Officer
    2004-03-23 ~ 2009-10-02
    OF - director → CIF 0
  • 44
    Sheaf, Anne Louise Garfit
    Personal Assistant born in April 1957
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2003-06-10
    OF - director → CIF 0
  • 45
    Asher, Judith
    Barrister born in June 1929
    Individual
    Officer
    1994-02-11 ~ 1996-06-18
    OF - director → CIF 0
  • 46
    Banks, Roger Howard
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1995-07-12
    OF - director → CIF 0
    Banks, Roger Howard
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - secretary → CIF 0
  • 47
    Sandys, Laura
    Consultant born in June 1964
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2004-10-20
    OF - director → CIF 0
  • 48
    Gardiner, Robert Stanhope
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2015-11-03
    OF - director → CIF 0
  • 49
    Lloyd, Cathryn
    Researcher born in May 1949
    Individual
    Officer
    2002-01-30 ~ 2017-02-10
    OF - director → CIF 0
  • 50
    Feild, Joan
    Antique born in December 1936
    Individual
    Officer
    ~ 1994-09-07
    OF - director → CIF 0
  • 51
    Flynn, James Wilson
    Co Dir Marine Electronics born in March 1948
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2015-09-21
    OF - director → CIF 0
  • 52
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2006-01-17
    OF - director → CIF 0
  • 53
    Houlder, John Maurice
    Company Director born in February 1916
    Individual
    Officer
    ~ 1994-12-09
    OF - director → CIF 0
  • 54
    Thomas, John Michael
    Management Consultant born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 1995-11-02
    OF - director → CIF 0
  • 55
    Olympitis, Emily Claire
    Interior Designer born in March 1963
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2002-09-24
    OF - director → CIF 0
  • 56
    Snowden-gray, Shirley
    Company Director born in January 1952
    Individual
    Officer
    1997-11-18 ~ 2002-10-03
    OF - director → CIF 0
  • 57
    Renton, George Anthony
    Co Director born in August 1943
    Individual
    Officer
    ~ 1996-02-20
    OF - director → CIF 0
  • 58
    Aeron-thomas, Paul
    Retired born in July 1922
    Individual
    Officer
    ~ 1995-05-03
    OF - director → CIF 0
    1998-06-01 ~ 1998-11-18
    OF - director → CIF 0
  • 59
    Hudson, Anthony William Thomas
    Retired born in March 1932
    Individual
    Officer
    1993-06-09 ~ 2015-09-21
    OF - director → CIF 0
  • 60
    Marshall, Alexander Badenoch
    Company Director born in December 1924
    Individual
    Officer
    1994-11-28 ~ 1998-01-08
    OF - director → CIF 0
  • 61
    BISHOPSGUARD LIMITED - 1999-01-15
    Geee 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
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment
238,707 GBP2023-09-30
238,707 GBP2022-09-30
Debtors
2,009 GBP2023-09-30
2,069 GBP2022-09-30
Cash at bank and in hand
205,580 GBP2023-09-30
172,356 GBP2022-09-30
Current Assets
207,589 GBP2023-09-30
174,425 GBP2022-09-30
Net Current Assets/Liabilities
182,374 GBP2023-09-30
164,851 GBP2022-09-30
Total Assets Less Current Liabilities
421,081 GBP2023-09-30
403,558 GBP2022-09-30
Creditors
Non-current
-36,475 GBP2023-09-30
-36,475 GBP2022-09-30
Net Assets/Liabilities
384,606 GBP2023-09-30
367,083 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
384,506 GBP2023-09-30
366,983 GBP2022-09-30
Equity
384,606 GBP2023-09-30
367,083 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
238,707 GBP2023-09-30
238,707 GBP2022-09-30
Plant and equipment
11,096 GBP2022-09-30
Furniture and fittings
23,585 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
238,707 GBP2023-09-30
273,388 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,096 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-23,585 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-34,681 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,096 GBP2022-09-30
Furniture and fittings
23,585 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,681 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,096 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-23,585 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,681 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
238,707 GBP2023-09-30
238,707 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
300 GBP2022-09-30
Prepayments/Accrued Income
Current
2,009 GBP2023-09-30
1,769 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,009 GBP2023-09-30
2,069 GBP2022-09-30
Trade Creditors/Trade Payables
Current
21,756 GBP2023-09-30
6,414 GBP2022-09-30
Other Taxation & Social Security Payable
Current
39 GBP2023-09-30
26 GBP2022-09-30
Other Creditors
Current
120 GBP2023-09-30
134 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-09-30
3,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,523 GBP2022-10-01 ~ 2023-09-30
  • THE WARWICK SQUARE COMPANY LIMITED
    Info
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    Registered number 02672334
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1991-12-18 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.