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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 9
  • 1
    Thomas, George
    Consultant born in April 1960
    Individual (37 offsprings)
    Officer
    2011-01-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 2
    Hentze, Cornelia
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    2002-04-10 ~ 2005-01-01
    OF - Director → CIF 0
    Mrs Cornelia Hentze
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Raschwitz, Uwe
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 4
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 645 offsprings)
    Officer
    2002-04-04 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 5
    CAMPELL & SONS SECRETARIES LIMITED 05197526 09881345... (more)
    Suite 4, 77 Beak Street, Soho, London, Dyfed, Great Britain
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2002-04-08 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 650 offsprings)
    Officer
    2002-04-04 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
  • 7
    DR. HAMILTON (UK) LIMITED 04398983 08729246
    Suite 4, 77 Beak Street, 77 Beak Street, Soho
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    DARICA MARKT LTD. 05022709
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2020-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CAMPELL & SON SECRETARIES LIMITED
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (36 offsprings)
    Officer
    2002-04-08 ~ 2003-04-10
    OF - Director → CIF 0
parent relation
Company in focus

STANTON WARWICK LIMITED

Period: 2002-04-04 ~ 2025-01-07
Company number: 04409636
Registered name
STANTON WARWICK LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Net Assets/Liabilities
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1,000 GBP2023-04-30
1,000 GBP2022-04-30

  • STANTON WARWICK LIMITED
    Info
    Registered number 04409636
    3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 and dissolved on 2025-01-07 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    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.