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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 7
  • 1
    O'connor, Susanna Maria
    Born in July 1999
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    O'connor, Susanna
    Individual (4 offsprings)
    Officer
    2023-02-14 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 2
    O'connor, Daniel
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O Connor, Simon
    Property Manager born in January 1956
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2021-11-15
    OF - Director → CIF 0
    O Connor, Simon
    Property Manager
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 4
    O'connor, Rosa Amalia
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
    Rosa Amalia O'connor
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2021-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    ABLESAFE LIMITED
    02241466
    Malt Barn Cottage, Weavers Hill, Angmering, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK LODGE MANAGEMENT CO. LIMITED

Period: 1999-05-21 ~ now
Company number: 03775320
Registered name
WARWICK LODGE MANAGEMENT CO. 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
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
283,000 GBP2023-12-31
Current Assets
40,933 GBP2024-12-31
4,852 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,387 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
39,546 GBP2024-12-31
4,852 GBP2023-12-31
Total Assets Less Current Liabilities
39,946 GBP2024-12-31
288,252 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,610 GBP2024-12-31
-259,926 GBP2023-12-31
Net Assets/Liabilities
33,736 GBP2024-12-31
27,768 GBP2023-12-31
Equity
33,736 GBP2024-12-31
27,768 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WARWICK LODGE MANAGEMENT CO. LIMITED
    Info
    Registered number 03775320
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.