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 1
  • Abada, Yassine Abdussalam
    Civil Engineer born in July 1995
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Sheehy, Rachael Lalibele
    Solicitor born in September 1973
    Individual
    Officer
    2022-03-07 ~ 2023-07-12
    OF - director → CIF 0
  • 2
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    1995-12-19 ~ 2006-10-09
    OF - director → CIF 0
  • 3
    Kempe, Susan Lynne
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2000-09-27 ~ 2001-02-10
    OF - director → CIF 0
    Kempe, Susan Lynne
    Individual (32 offsprings)
    Officer
    1995-12-19 ~ 2006-10-09
    OF - secretary → CIF 0
  • 4
    Hughes, Bridget Mary
    Individual
    Officer
    2006-10-09 ~ 2008-09-26
    OF - secretary → CIF 0
  • 5
    Griffiths, Mervyn Christopher
    Retired Director born in May 1936
    Individual
    Officer
    1995-12-19 ~ 2000-09-27
    OF - director → CIF 0
  • 6
    Salib, Walid
    Solicitor born in July 1982
    Individual
    Officer
    2017-03-02 ~ 2022-03-22
    OF - director → CIF 0
  • 7
    Hughes, Howard Douglas
    Retired born in March 1946
    Individual
    Officer
    2006-10-09 ~ 2022-03-22
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-30 ~ 1995-12-19
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-08-30 ~ 1995-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

100 WARWICK GARDENS LIMITED

Previous name
SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED - 1996-01-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Assets/Liabilities
16,672 GBP2023-08-31
16,672 GBP2022-08-31
Equity
Called up share capital
5 GBP2023-08-31
5 GBP2022-08-31
Retained earnings (accumulated losses)
16,667 GBP2023-08-31
16,667 GBP2022-08-31
Equity
16,672 GBP2023-08-31
16,672 GBP2022-08-31

  • 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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.