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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
    James, Christine Mary
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Jensen, Craig Leonard William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Poon, Samuel
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Zokai, Yasman
    Born in January 1983
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Guha, Krishna Richard Sankar
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2013-01-15
    OF - Director → CIF 0
  • 6
    Grey, Richard John-paul
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2008-06-19
    OF - Director → CIF 0
  • 7
    Bower, Stephen Phillip
    Born in August 1973
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2009-12-24
    OF - Director → CIF 0
  • 8
    Akin, Ahmet Okan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2016-01-29
    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
    Watkins, Stefanie Garwood
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2012-11-01
    OF - Director → CIF 0
    Watkins, Stefanie Garwood
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 11
    Daly, Richard Paul
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Shairp, Joanna Frances
    Teacher born in December 1960
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 13
    Green, Ivor
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-31 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 15
    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, 4344 offsprings)
    Officer
    2006-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 16
    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, 596 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-31 ~ 2002-11-19
    OF - Nominee Director → CIF 0
    2002-10-31 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 18
    WATERHOUSE COMPANIES LIMITED
    03964254
    The Old Town Hall, 6 Market Place, Warminster, Wiltshire
    Dissolved Corporate (4 parents, 6 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, 68 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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.