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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
    Guha, Krishna Richard Sankar
    Journalist born in March 1972
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Bower, Stephen Phillip
    Banking born in August 1973
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Daly, Richard Paul
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Green, Ivor
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Watkins, Stefanie Garwood
    Administrator born in March 1969
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2012-11-01
    OF - Director → CIF 0
    Watkins, Stefanie Garwood
    Administrator
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Jensen, Craig Leonard William
    Project Manager born in July 1962
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Akin, Ahmet Okan
    Investment Manager born in June 1972
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    James, Christine Mary
    Retired born in April 1941
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Allen, Nicholas Charles
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Poon, Samuel
    Investment Banker born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Shairp, Joanna Frances
    Teacher born in December 1960
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 12
    Zokai, Yasman
    Born in January 1983
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Grey, Richard John-paul
    Derivatives Trader born in March 1973
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-31 ~ 2002-11-19
    OF - Nominee Director → CIF 0
    2002-10-31 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 15
    HML SERCRETARIAL SERVICES
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2006-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-31 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 17
    HML ANDERTONS LTD
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 455 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 18
    WATERHOUSE COMPANIES LIMITED
    03964254
    The Old Town Hall, 6 Market Place, Warminster, Wiltshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2002-11-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED - 1991-02-11
    Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (28 parents, 62 offsprings)
    Officer
    2004-10-31 ~ 2006-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK HOUSE (LITTLE VENICE) LIMITED

Period: 2002-11-25 ~ now
Company number: 04578133
Registered names
WARWICK HOUSE (LITTLE VENICE) LIMITED - now
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
    20 Great Western Road, London W9 3NN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.