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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 19
  • 1
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2007-07-27 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Clark, Philip John
    Fund Manager Morley Fund born in February 1965
    Individual (140 offsprings)
    Officer
    2002-07-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Hoyle, David
    Finance Director born in May 1961
    Individual (106 offsprings)
    Officer
    2007-07-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Gardiner, Neil Johnston
    Chartered Surveyor Fund Manage born in August 1966
    Individual (48 offsprings)
    Officer
    2006-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    2003-03-11 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (482 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Day, Philip Antony
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-04-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Skinner, David Stephen, Dr
    Investment Strategy And Research Director born in April 1969
    Individual (73 offsprings)
    Officer
    2011-12-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 11
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2002-07-02 ~ 2019-04-07
    OF - Director → CIF 0
  • 12
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 13
    Taberner, Susan
    Individual (75 offsprings)
    Officer
    2002-07-02 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    Early, John Dalton
    Director born in November 1945
    Individual (45 offsprings)
    Officer
    2002-07-02 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (187 offsprings)
    Officer
    2002-07-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 17
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2002-03-19 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2002-03-19 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARP 4 GENERAL PARTNER LIMITED

Period: 2002-07-03 ~ now
Company number: 04398621
Registered names
WARP 4 GENERAL PARTNER LIMITED - now
INHOCO 2623 LIMITED - 2002-07-03 04398653... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARP 4 GENERAL PARTNER LIMITED
    Info
    INHOCO 2623 LIMITED - 2002-07-03
    Registered number 04398621
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WARP 4 GENERAL PARTNER LIMITED
    S
    Registered number 04398621
    Kent House, 14-17 Market Place, London, England, W1W 8AJ
    Limited By Shares in United Kingdom, England & Wales
    CIF 1
  • WARP 4 GENERAL PARTNER LIMITED
    S
    Registered number 04398621
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    - now 04362301
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
    - 2016-07-04 04362301
    P4 GENERAL PARTNER LIMITED - 2002-07-18
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.