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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 10
  • 1
    Kempe, Susan Lynne
    Company Director born in November 1949
    Individual (36 offsprings)
    Officer
    2000-09-27 ~ 2001-02-10
    OF - Director → CIF 0
    Kempe, Susan Lynne
    Individual (36 offsprings)
    Officer
    1995-12-19 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 2
    Salib, Walid
    Solicitor born in July 1982
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Sheehy, Rachael Lalibele
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (68 offsprings)
    Officer
    1995-12-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Abada, Yassine Abdussalam
    Born in July 1995
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Bridget Mary
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    Griffiths, Mervyn Christopher
    Retired Director born in May 1936
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 2000-09-27
    OF - Director → CIF 0
  • 8
    Hughes, Howard Douglas
    Retired born in March 1946
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-08-30 ~ 1995-12-19
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-08-30 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

100 WARWICK GARDENS LIMITED

Period: 1996-01-08 ~ now
Company number: 03096544
Registered names
100 WARWICK GARDENS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Assets/Liabilities
16,672 GBP2024-08-31
16,672 GBP2023-08-31
Equity
Called up share capital
5 GBP2024-08-31
5 GBP2023-08-31
Retained earnings (accumulated losses)
16,667 GBP2024-08-31
16,667 GBP2023-08-31
Equity
16,672 GBP2024-08-31
16,672 GBP2023-08-31

  • 100 WARWICK GARDENS LIMITED
    Info
    SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED - 1996-01-08
    Registered number 03096544
    Lps Livingstone,wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-30 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.