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
    Freeman, Jemma Kate Natasha
    Managing Director born in March 1974
    Individual (29 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Ms Jemma Kate Natasha Freeman
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Hambidge, Philip John
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Hambidge
    Born in May 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mrs Brigitta Elizabeth Petra Freeman
    Born in December 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Lewis, David Gwynder
    Retired Banker born in August 1942
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr David Gwynder Lewis
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Baxter, David Arthur John
    Cigar Importer born in November 1930
    Individual
    Officer
    1999-06-24 ~ 2007-12-23
    OF - Director → CIF 0
  • 2
    Hesketh, Claude Robert Blair
    Chartered Accountant born in January 1939
    Individual
    Officer
    2000-09-07 ~ 2004-09-11
    OF - Director → CIF 0
  • 3
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    1999-06-24 ~ 2000-07-28
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES REYKER LIMITED

Previous name
WARWICK HOUSE HOLDINGS LIMITED - 1999-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAMES REYKER LIMITED
    Info
    WARWICK HOUSE HOLDINGS LIMITED - 1999-07-06
    Registered number 03794836
    16-20 Hurlingham Business Park Sulivan Road, London SW6 3DU
    Private Limited Company incorporated on 1999-06-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • JAMES REYKER LIMITED
    S
    Registered number 3794836
    16-20, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hunters & Frankau Group Limited, 16-20 Hurlingham Business Park, 16-20 Hurlingham Business Park Sulivan Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.