logo
explain how to read the page

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 14
  • 1
    Mrs Emily Clements
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    Myatt, John Kelvin, Dr
    Consultant Anesthetist born in August 1955
    Individual (10 offsprings)
    Officer
    2017-05-14 ~ 2020-03-02
    OF - Director → CIF 0
    Myatt, John Kelvin, Dr
    Individual (10 offsprings)
    Officer
    2010-03-13 ~ 2020-03-02
    OF - Secretary → CIF 0
    Dr John Kelvin Myatt
    Born in August 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Myatt, William John Redvers
    Accountancy born in August 1986
    Individual (5 offsprings)
    Officer
    2010-03-13 ~ 2017-05-14
    OF - Director → CIF 0
  • 4
    Steel, Gemma Katherine Sapwell
    Company Lawyer born in September 1982
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ 2020-03-13
    OF - Director → CIF 0
    Miss Gemma Katherine Sapwell Steel
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Has significant influence or controlCIF 0
  • 5
    Machin, Philippa Mary Vessey
    Marketing
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Curtis, Dominic Christopher Mowbray
    Banking born in December 1971
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Guicciardi, Alessandro
    Born in February 1988
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Alessandro Guicciardi
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Ivana Joanna Fucilla
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Phelan, Mirian Orpha
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 10
    Mckenzie, Jago Tremethick
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Mr Jago Tremethick Mckenzie
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Matthew Deakin
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Williams, Philip
    Director Of Studies born in October 1968
    Individual (1 offspring)
    Officer
    2009-02-28 ~ 2010-03-13
    OF - Director → CIF 0
  • 13
    SILVERMACE SECRETARIAL LIMITED
    03198958
    18, Canterbury Road, Whitstable, Kent
    Active Corporate (8 parents, 430 offsprings)
    Officer
    2001-05-17 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 14
    SILVERMACE SERVICES LIMITED
    SILVERMACE CORPORATE SERVICES LIMITED - now
    FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-22 03231243
    18 Canterbury Road, Whitstable, Kent
    Active Corporate (7 parents, 336 offsprings)
    Officer
    2001-05-17 ~ 2001-05-24
    OF - Director → CIF 0
parent relation
Company in focus

136 WARWICK WAY LIMITED

Period: 2001-05-17 ~ now
Company number: 04218367
Registered name
136 WARWICK WAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,499 GBP2024-10-31
13,499 GBP2023-10-31
Creditors
Amounts falling due within one year
-337 GBP2024-10-31
-337 GBP2023-10-31
Net Current Assets/Liabilities
60 GBP2024-10-31
60 GBP2023-10-31
Total Assets Less Current Liabilities
13,559 GBP2024-10-31
13,559 GBP2023-10-31
Accrued Liabilities/Deferred Income
-60 GBP2024-10-31
-60 GBP2023-10-31
Net Assets/Liabilities
13,499 GBP2024-10-31
13,499 GBP2023-10-31
Equity
13,499 GBP2024-10-31
13,499 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • 136 WARWICK WAY LIMITED
    Info
    Registered number 04218367
    First Floor, 24 St Andrews Crescent, Cardiff CF10 3DD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.