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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 18
  • 1
    Moore, Kenneth Thomas
    Chartered Accountant born in December 1928
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2010-07-24
    OF - Director → CIF 0
    Moore, Kenneth Thomas
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2012-04-22
    OF - Secretary → CIF 0
  • 2
    Thomas, Felicity Sarah Jane
    Manager born in October 1982
    Individual (1 offspring)
    Officer
    2012-12-02 ~ 2020-03-01
    OF - Director → CIF 0
    Thomas, Felicity Sarah Jane
    Financial Services born in October 1982
    Individual (1 offspring)
    2024-03-01 ~ 2025-02-08
    OF - Director → CIF 0
  • 3
    Amroliwala, Feroze Fredoon
    Civil Servant born in December 1959
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Cullen, Belinda Rachael
    Sales Consultant born in December 1969
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Muzzlewhite, Nancie Rose
    Born in July 1997
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Powys, Cynthia
    Fashion Designer born in December 1940
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1997-10-05
    OF - Director → CIF 0
  • 7
    Cockrell, Henrietta Catherine
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Keith Ross
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2026-03-17
    OF - Director → CIF 0
    Harrison, Keith Ross
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 9
    Johnson, Christopher Guy
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Morley, Robert
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Brown, Julian James
    Finance born in January 1965
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Titland, Lars
    Banker born in October 1968
    Individual (3 offsprings)
    Officer
    2001-08-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Burrows, William Rupert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Turner, James William
    Surveyor born in January 1980
    Individual (16 offsprings)
    Officer
    2004-06-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Cundiff, Gregory Edward
    Film Producer born in March 1962
    Individual (2 offsprings)
    Officer
    2010-07-24 ~ 2012-12-02
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-10-20 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 17
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-10-20 ~ 1994-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

74 WARWICK SQUARE LIMITED

Period: 1994-11-03 ~ now
Company number: 02981443 02625850... (more)
Registered names
74 WARWICK SQUARE LIMITED - now 02625850... (more)
BARNGLEN LIMITED - 1994-11-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
16,320 GBP2024-12-31
16,320 GBP2023-12-31
Current Assets
14,425 GBP2024-12-31
14,425 GBP2023-12-31
Net Current Assets/Liabilities
14,425 GBP2024-12-31
14,425 GBP2023-12-31
Total Assets Less Current Liabilities
30,745 GBP2024-12-31
30,745 GBP2023-12-31
Equity
30,745 GBP2024-12-31
30,745 GBP2023-12-31

  • 74 WARWICK SQUARE LIMITED
    Info
    BARNGLEN LIMITED - 1994-11-03
    Registered number 02981443
    140 140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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.