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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 12
  • 1
    Armitage, Terence Maurice
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 1998-09-05
    OF - Director → CIF 0
  • 2
    Sen, Sevaly
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1999-04-22
    OF - Director → CIF 0
    Sen, Sevaly
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1998-09-05
    OF - Secretary → CIF 0
  • 3
    Bidlake, James Hedley
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Weston, Elliot William
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 5
    Bidlake, Alexandra
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2003-12-21 ~ now
    OF - Director → CIF 0
    Bidlake, Alexandra
    Individual (2 offsprings)
    Officer
    2003-12-21 ~ now
    OF - Secretary → CIF 0
    Ms Alexandra Bidlake
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stuart Jervis, Caroline Ann
    Born in April 1935
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Brennan, Peter David
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1998-03-04
    OF - Director → CIF 0
    Brennan, Peter David
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 8
    Horton, Martin August
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Martin August Horton
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rintoul, Toby
    Born in June 1972
    Individual (2 offsprings)
    Officer
    1998-09-05 ~ 2000-08-19
    OF - Director → CIF 0
    Rintoul, Toby
    Individual (2 offsprings)
    Officer
    1998-09-05 ~ 2001-01-06
    OF - Secretary → CIF 0
  • 10
    Swan, Jeremy
    Individual (12 offsprings)
    Officer
    2000-08-19 ~ 2003-12-21
    OF - Secretary → CIF 0
  • 11
    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, 39010 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 12
    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, 41788 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69 WARWICK WAY LIMITED

Period: 1997-01-06 ~ now
Company number: 03299013
Registered name
69 WARWICK WAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 69 WARWICK WAY LIMITED
    Info
    Registered number 03299013
    69 Warwick Way, Pimlico, London SW1V 1QR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 March 2026 and licensed under the Open Government Licence v3.0.