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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 4
  • 1
    Parker, Jacqueline Sue
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Adeniyi, Adedolapo, Dr
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Tham, Kwok Meng
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Manji, Nazim
    Company Chairman born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 3
    Olivier, Kate
    Events Manager born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Hannigan, Peter
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Parker, Jacqueline Sue
    Manager born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-01-20
    OF - Director → CIF 0
    Parker, Jacqueline Sue
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-01-20
    OF - Secretary → CIF 0
  • 6
    Matthews, Caroline
    Retired Civil Servant born in March 1948
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-07-05
    OF - Director → CIF 0
    Matthews, Caroline
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 7
    Furlong, Patrick Basil
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Millar, Kelly Anne
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 9
    Vaughan Brown, Justin Richard
    Search & Selection Consultant born in June 1966
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Scott, Nathalie Christina
    Born in March 1964
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2019-11-04
    OF - Director → CIF 0
  • 11
    Hall, Ladan
    Accountant born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2010-01-25
    OF - Director → CIF 0
  • 12
    Schmidt, Richard Maurice
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 13
    GRACE MILLER AND CO LIMITED
    icon of address84, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2009-06-01 ~ 2022-05-15
    PE - Secretary → CIF 0
  • 14
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    icon of address146 Stanley Park Road, Carshalton, Surrey
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -495,210 GBP2024-12-31
    Officer
    2008-01-07 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
38,973 GBP2024-12-31
38,973 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
38,973 GBP2024-12-31
38,973 GBP2023-12-31
Net Assets/Liabilities
38,973 GBP2024-12-31
38,973 GBP2023-12-31
Equity
38,973 GBP2024-12-31
38,973 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
    Info
    Registered number 05025741
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.