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
    Lao, William Ban
    Hotelier born in December 1968
    Individual (11 offsprings)
    Officer
    2012-06-23 ~ now
    OF - Director → CIF 0
    Mr William Ban Lao
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Theresa Mary
    Business Coach born in December 1961
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
    Ms Theresa Mary Hall
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tantam, Mark Andrew
    Lawyer born in June 1960
    Individual (6 offsprings)
    Officer
    2012-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Tantam, Louise Olivia
    Teacher born in March 1960
    Individual (2 offsprings)
    Officer
    2012-06-23 ~ now
    OF - Director → CIF 0
    Mrs Louise Olivia Tantam
    Born in March 1960
    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
Ceased 9
  • 1
    Woodward, Zoe Justina
    Froms Development Manager born in November 1972
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 2
    Hall, Theresa Mary
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 3
    Macdonald, Barbara Ann
    Retired born in August 1940
    Individual
    Officer
    2004-05-10 ~ 2013-01-18
    OF - Director → CIF 0
    Macdonald, Barbara Ann
    Retired
    Individual
    Officer
    2007-11-20 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 4
    Lee, Meredith
    Telesales Mgr born in August 1963
    Individual
    Officer
    2000-07-16 ~ 2001-07-25
    OF - Director → CIF 0
  • 5
    Macdonald, Alisdair
    Journalist
    Individual
    Officer
    1997-10-20 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 6
    Woodward, Neil Duncan
    Retail Area Manager born in December 1963
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2012-06-23
    OF - Director → CIF 0
  • 7
    Wells, Elizabeth Yvonne
    Writer/Lecturer born in October 1948
    Individual
    Officer
    1997-10-20 ~ 2000-07-16
    OF - Director → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
  • 9
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK WAY MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
600 GBP2023-03-31
Cash at bank and in hand
6,759 GBP2024-03-31
5,462 GBP2023-03-31
Current Assets
6,759 GBP2024-03-31
6,062 GBP2023-03-31
Net Current Assets/Liabilities
6,759 GBP2024-03-31
6,062 GBP2023-03-31
Total Assets Less Current Liabilities
6,759 GBP2024-03-31
6,062 GBP2023-03-31
Net Assets/Liabilities
5,613 GBP2024-03-31
4,559 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,513 GBP2024-03-31
4,459 GBP2023-03-31
Equity
5,613 GBP2024-03-31
4,559 GBP2023-03-31
Other Debtors
600 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • WARWICK WAY MANAGEMENT LIMITED
    Info
    Registered number 03452400
    43 Ponsonby Place, London SW1P 4PS
    Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.