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 9
  • 1
    Staples, Maria Frances
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mittra, Sidharth
    Investment Management born in April 1982
    Individual (1 offspring)
    Officer
    2019-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Dent, Samantha Judy
    Artist born in August 1967
    Individual (1 offspring)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Honey, Aldine Alice
    Estate Agent born in June 1939
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Littlejohn, David Philip
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Verle, Nicolas Bertrand
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Dent, Martin Bruce
    Banker born in November 1965
    Individual (7 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Biondelli, Joska
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 9
    FRY ASSET MANAGEMENT LIMITED
    140, Tachbrook Street, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hornby, John Hugh
    Solicitor born in January 1954
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 1993-12-01
    OF - Director → CIF 0
    Hornby, John Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 2
    Balfour, Serena Mary
    Interior Designer born in March 1944
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Niedermann, Hans Jurg
    Sales Manager born in December 1947
    Individual
    Officer
    1997-07-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Kelly, Thomas Andrew
    Barrister born in July 1955
    Individual
    Officer
    1993-12-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 5
    Rothman, Lyn Doreen
    Housewife born in March 1943
    Individual
    Officer
    1993-12-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Parker, Frank Michael Grayson
    Finance born in February 1969
    Individual
    Officer
    2007-11-22 ~ 2014-01-09
    OF - Director → CIF 0
  • 7
    Sieff, Lois Mae
    Company Director born in February 1923
    Individual
    Officer
    1993-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Dredzen, Simon
    Investment Banker born in September 1964
    Individual (9 offsprings)
    Officer
    1996-11-25 ~ 2010-01-05
    OF - Director → CIF 0
  • 9
    Dredzen, Chone Henech
    Company Director born in September 1929
    Individual
    Officer
    1993-12-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Asher, Judith
    Barrister born in June 1929
    Individual
    Officer
    1993-12-01 ~ 2004-08-21
    OF - Director → CIF 0
  • 11
    Delacave, Jacques Theodore Louis
    Company Director born in August 1933
    Individual
    Officer
    1993-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Garnett, Margaret Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-07-18 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 13
    Rothman, Mo
    Retired born in January 1919
    Individual
    Officer
    1993-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 14
    Manners, John Hugh Robert
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    1993-06-17 ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Wishart, Charles George Mackenzie
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Balfour, Neil Roxburgh
    Merchant Banker born in August 1944
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2009-07-24
    OF - Director → CIF 0
parent relation
Company in focus

55/56/57 WARWICK SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-12-15
13 GBP2022-12-15
Net Assets/Liabilities
13 GBP2023-12-15
13 GBP2022-12-15
Number of shares allotted
Class 1 ordinary share
13 shares2022-12-16 ~ 2023-12-15
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-16 ~ 2023-12-15
Equity
13 GBP2023-12-15
13 GBP2022-12-15
  • 55/56/57 WARWICK SQUARE LIMITED
    Info
    Registered number 02829188
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1993-06-17 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.