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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.

Parent entities and officers 25
  • 1
    Parker, Frank Michael Grayson
    Finance born in February 1969
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Balfour, Serena Mary
    Interior Designer born in March 1944
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Dent, Samantha Judy
    Born in August 1967
    Individual (1 offspring)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Delacave, Jacques Theodore Louis
    Company Director born in August 1933
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Balfour, Neil Roxburgh
    Merchant Banker born in August 1944
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 6
    Hornby, John Hugh
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 1993-12-01
    OF - Director → CIF 0
    Hornby, John Hugh
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 7
    Sieff, Lois Mae
    Company Director born in February 1923
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Staples, Maria Frances
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Asher, Judith
    Barrister born in June 1929
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2004-08-21
    OF - Director → CIF 0
  • 10
    Rothman, Mo
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 11
    Dredzen, Simon
    Investment Banker born in September 1964
    Individual (13 offsprings)
    Officer
    1996-11-25 ~ 2010-01-05
    OF - Director → CIF 0
  • 12
    Honey, Aldine Alice
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Biondelli, Joska
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Niedermann, Hans Jurg
    Sales Manager born in December 1947
    Individual (3 offsprings)
    Officer
    1997-07-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Littlejohn, David Philip
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Garnett, Margaret Anne
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-07-18 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 17
    Manners, John Hugh Robert
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    1993-06-17 ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Mittra, Sidharth
    Born in April 1982
    Individual (1 offspring)
    Officer
    2019-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Dredzen, Chone Henech
    Company Director born in September 1929
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 20
    Kelly, Thomas Andrew
    Barrister born in July 1955
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 21
    Rothman, Lyn Doreen
    Housewife born in March 1943
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 22
    Dent, Martin Bruce
    Born in November 1965
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Wishart, Charles George Mackenzie
    Company Director born in October 1948
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2019-11-15
    OF - Director → CIF 0
  • 24
    Verle, Nicolas Bertrand
    Born in April 1974
    Individual (1 offspring)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 25
    FRY LIMITED - now 01390785
    FRY (MAINTENANCE) LIMITED - 2004-07-12
    140, Tachbrook Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

55/56/57 WARWICK SQUARE LIMITED

Period: 1993-06-17 ~ now
Company number: 02829188 02628791... (more)
Registered name
55/56/57 WARWICK SQUARE LIMITED - now 02628791... (more)
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 GBP2025-12-15
13 GBP2024-12-15
Cash at bank and in hand
0 GBP2025-12-15
0 GBP2024-12-15
Net Assets/Liabilities
13 GBP2025-12-15
13 GBP2024-12-15
Number of shares allotted
Class 1 ordinary share
13 shares2024-12-16 ~ 2025-12-15
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-16 ~ 2025-12-15
Equity
13 GBP2025-12-15
13 GBP2024-12-15

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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