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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
Active 3
  • 1
    Zokai, Yasman
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Richard Paul
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Nicholas Charles
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Jensen, Craig Leonard William
    Project Manager born in July 1962
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Bower, Stephen Phillip
    Banking born in August 1973
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Poon, Samuel
    Investment Banker born in September 1959
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Akin, Ahmet Okan
    Investment Manager born in June 1972
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Guha, Krishna Richard Sankar
    Journalist born in March 1972
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2013-01-15
    OF - Director → CIF 0
  • 6
    Watkins, Stefanie Garwood
    Administrator born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2012-11-01
    OF - Director → CIF 0
    Watkins, Stefanie Garwood
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Grey, Richard John-paul
    Derivatives Trader born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Shairp, Joanna Frances
    Teacher born in December 1960
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    James, Christine Mary
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Green, Ivor
    Consultant born in June 1953
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-11-19
    PE - Nominee Director → CIF 0
    2002-10-31 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressThe Old Town Hall, 6 Market Place, Warminster, Wiltshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-11-19 ~ 2012-11-01
    PE - Director → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-12-18 ~ 2013-04-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 15
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Corporate
    Officer
    2006-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 16
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 17
    HML HAWKSWORTH LIMITED - now
    MOTIONCROWN LIMITED - 1991-02-11
    icon of addressGillingham House, 38-44 Gillingham Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-31 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK HOUSE (LITTLE VENICE) LIMITED

Previous name
OPALNEW PROPERTY MANAGEMENT COMPANY LIMITED - 2002-11-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2024-12-24
11 GBP2023-12-24
Net Assets/Liabilities
11 GBP2024-12-24
11 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
11 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
11 GBP2024-12-24
11 GBP2023-12-24

  • WARWICK HOUSE (LITTLE VENICE) LIMITED
    Info
    OPALNEW PROPERTY MANAGEMENT COMPANY LIMITED - 2002-11-25
    Registered number 04578133
    icon of address20 Great Western Road, London W9 3NN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.