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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 16
  • 1
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2004-01-08 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2005-01-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Burfield, Karen
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Ryan Michael Davies
    Individual (196 offsprings)
    Insolvency
    2023-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2002-11-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2005-01-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Dixon, Charles Edward
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 12
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2005-01-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 16
    GIP LIMITED
    - now 00884274
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Period: 2002-11-29 ~ 2024-09-21
Company number: 04605069
Registered name
WARWICK SQUARE MANAGEMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
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
    6th 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    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.