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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
Active 2
  • 1
    Mr John Henry James Lewis
    Born in July 1940
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Lily Charlotte Frances
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Williams, Jennifer Judith
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1999-09-20
    OF - Director → CIF 0
  • 2
    Merton, Andrew Ralph
    Businessman born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Oddy, Wendy Patricia Susan
    Business Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 4
    Merton, Robert Ralph
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2004-07-27
    OF - Director → CIF 0
  • 5
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2020-05-12
    OF - Director → CIF 0
    Lewis, John Henry James
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Bicat, Nicholas Patrick
    Composer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Lewis, Barnaby Ralph James
    Born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Sheaf, Anne Louise Garfit
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 9
    Fry, Richard Alan
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 10
    Baxter, Charles Anthony Wollaston
    Property Developer born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-02-01
    OF - Director → CIF 0
    Baxter, Charles Anthony Wollaston
    Property Developer
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 11
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Nominee Director → CIF 0
  • 12
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    icon of addressCity Tower Level 4, 40 Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-20 ~ 2000-03-26
    PE - Secretary → CIF 0
  • 13
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

69 WARWICK SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 69 WARWICK SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03081928
    icon of address52 52 Moreton Street, Fry & Co, London SW1V 2PB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 and dissolved on 2020-10-06 (25 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.