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 2
  • 1
    Jefferies, Mark Lyndon
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mt Mark Lyndon Jefferies
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Guilbert, Christopher Jeremy
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Black, Beverly
    Company Director born in February 1944
    Individual
    Officer
    1998-12-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Black, Elliot
    Retired Solicitor born in November 1935
    Individual
    Officer
    1998-12-11 ~ 2016-03-31
    OF - Director → CIF 0
    Black, Elliot
    Solicitor
    Individual
    Officer
    1998-12-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1998-12-04 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-12-04 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK LAND LIMITED

Previous name
CAPESTRAND LIMITED - 1998-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,758,000 GBP2024-03-31
1,758,000 GBP2023-03-31
Debtors
7,027 GBP2024-03-31
7,687 GBP2023-03-31
Cash at bank and in hand
309,649 GBP2024-03-31
173,900 GBP2023-03-31
Current Assets
316,676 GBP2024-03-31
181,587 GBP2023-03-31
Creditors
Current
1,602,313 GBP2024-03-31
1,593,595 GBP2023-03-31
Net Current Assets/Liabilities
-1,285,637 GBP2024-03-31
-1,412,008 GBP2023-03-31
Total Assets Less Current Liabilities
472,363 GBP2024-03-31
345,992 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,113,004 GBP2024-03-31
2,986,633 GBP2023-03-31
Equity
472,363 GBP2024-03-31
345,992 GBP2023-03-31
Investment Property - Fair Value Model
1,758,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,983 GBP2024-03-31
6,643 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,044 GBP2024-03-31
1,044 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,027 GBP2024-03-31
7,687 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-7,247 GBP2024-03-31
-7,247 GBP2023-03-31
Amounts owed to group undertakings
Current
1,534,990 GBP2024-03-31
1,534,990 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,732 GBP2024-03-31
26,553 GBP2023-03-31
Other Creditors
Current
41,838 GBP2024-03-31
39,299 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • WARWICK LAND LIMITED
    Info
    CAPESTRAND LIMITED - 1998-12-22
    Registered number 03678623
    9 Worton Park, Cassington, Oxfordshire OX29 4SX
    Private Limited Company incorporated on 1998-12-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.