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
    Bourgeois, Thomas
    Financial Services born in June 1971
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Al-hussaini, Sarah Zahra Elizabeth
    Management born in June 1993
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Tikhonravova, Tatiana
    Fund Controller born in May 1985
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Bourderye, Pierre
    Banker born in February 1974
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wohanka, Alexandra
    Company Director born in October 1985
    Individual
    Officer
    2008-03-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Appio, Judith Gabrielle
    Designer born in May 1956
    Individual
    Officer
    2004-01-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Gardner, Justine Pat
    Retired born in March 1939
    Individual
    Officer
    2004-01-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Nicol, Hephzi Clare Mansell
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Von Euler-chelpin, Curt Mikael
    Physician born in September 1953
    Individual
    Officer
    2005-12-02 ~ 2008-03-14
    OF - Director → CIF 0
    Von Euler-chelpin, Curt Mikael
    Individual
    Officer
    2005-12-02 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Hathaway, Annie
    Director born in May 1975
    Individual
    Officer
    2004-01-26 ~ 2006-08-08
    OF - Director → CIF 0
  • 7
    Fayman, Jonathan
    Fund Manager born in January 1983
    Individual
    Officer
    2011-01-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 8
    Bourderye, Pierre
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 9
    Douglas, Rowan Malcolm
    Insurance
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 10
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
  • 11
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

78 WARWICK GARDENS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 78 WARWICK GARDENS LIMITED
    Info
    Registered number 05026199
    78 Warwick Gardens, Kensington, Chelsea W14 8PR
    Private Limited Company incorporated on 2004-01-26 (21 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.