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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 18
  • 1
    Jowett, Matthew Paul
    Born in December 1967
    Individual (229 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 2
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (84 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Phillipson, Peter William
    Director born in March 1954
    Individual (70 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Austin, Terence Nigel
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Philip Boyd
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Hollingsworth, Andrew Roy
    Director born in October 1943
    Individual (9 offsprings)
    Officer
    1999-04-08 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Breeze, Natasha
    Born in February 1982
    Individual (22 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Roger, Robert
    Finance Director born in December 1960
    Individual (172 offsprings)
    Officer
    1999-03-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Coote, Sarah
    Chartered Sectretary
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 12
    Jolly, Michael Gordon
    Chief Executive born in September 1952
    Individual (26 offsprings)
    Officer
    1999-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 14
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (150 offsprings)
    Officer
    2009-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (150 offsprings)
    Officer
    2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 15
    Lester, Frances Joan
    Chartered Secretary
    Individual (56 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1998-11-12 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 18
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    1998-11-12 ~ 1999-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK CASTLE LIMITED

Period: 1999-04-08 ~ now
Company number: 03667101 01284934
Registered names
WARWICK CASTLE LIMITED - now 01284934
DMWSL 248 LIMITED - 1999-04-08 03804703... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100,000 GBP2020-12-26
100,000 GBP2019-12-31
Net Assets/Liabilities
100,000 GBP2020-12-26
100,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
100,000 GBP2020-12-26
100,000 GBP2019-12-31

  • WARWICK CASTLE LIMITED
    Info
    DMWSL 248 LIMITED - 1999-04-08
    Registered number 03667101
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 April 2026 and licensed under the Open Government Licence v3.0.