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 4
  • 1
    Cunningham, John Aidan, Mr.
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Cunningham, John Aidan, Mr.
    Retired
    Individual (1 offspring)
    Officer
    1998-01-01 ~ now
    OF - Secretary → CIF 0
    Mr. John Aidan Cunningham
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Maxine Elisabeth, Mrs.
    Academic Administrator born in December 1952
    Individual (1 offspring)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mrs. Maxine Elisabeth Davis
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baldock, Julia
    Client Account Executive born in June 1974
    Individual (1 offspring)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Baldock, Nicholas James
    Insurance Assistant born in December 1975
    Individual (1 offspring)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rye, Helen Margaret
    Human Resource Manager born in September 1971
    Individual
    Officer
    2000-07-31 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Masters, Christopher Leslie
    Theatre Director born in January 1945
    Individual
    Officer
    1998-01-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 3
    Gerrard White, Anthony
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Cunningham, Sheila Nora Mary
    Retired born in February 1932
    Individual
    Officer
    1998-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 5
    Gerrard White, Tanya
    Consultant born in July 1962
    Individual
    Officer
    2002-01-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 6
    Nippard, Gloria Susan
    Advertising & Design Director born in May 1962
    Individual
    Officer
    1998-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Hamilton Ludlow, Jamie Charles
    Chartered Surveyor born in August 1974
    Individual (11 offsprings)
    Officer
    2000-03-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Court, Phillip James
    Accountant born in January 1973
    Individual
    Officer
    2000-07-31 ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Bridges, Nicola Carol
    Secretary born in July 1977
    Individual
    Officer
    2000-03-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-13 ~ 1998-01-01
    PE - Nominee Director → CIF 0
    1997-03-13 ~ 1998-01-01
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-03-13 ~ 1998-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

69 WARWICK PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Current Assets
1,804 GBP2024-03-31
5,872 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,800 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
5,872 GBP2023-03-31
Total Assets Less Current Liabilities
1,254 GBP2024-03-31
7,122 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,254 GBP2024-03-31
1,254 GBP2023-03-31
Equity
1,254 GBP2024-03-31
1,254 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 69 WARWICK PARK LIMITED
    Info
    Registered number 03332805
    69 Warwick Park, Tunbridge Wells, Kent TN2 5EJ
    Private Limited Company incorporated on 1997-03-13 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.