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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 2
  • 1
    Mcghin, Adam
    Solicitor born in March 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Burfield, Karen
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Dixon, Charles Edward
    Property Manager
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 7
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 9
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
7 GBP2016-09-30
7 GBP2015-09-30
Net assets/liabilities including pension asset/liability
7 GBP2016-09-30
7 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
7 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
7 GBP2016-09-30
7 GBP2015-09-30
Shareholder's fund
7 GBP2016-09-30
7 GBP2015-09-30

  • WARWICK SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04605069
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 and dissolved on 2024-09-21 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    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.