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
    Thompson, Simon
    Barrister born in May 1964
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon Thompson
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hanson, Wendy Cookua
    Property Investor born in April 1982
    Individual
    Officer
    2014-06-11 ~ 2015-08-13
    OF - Director → CIF 0
    2018-09-29 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Ardley, Deborah Jane
    Teacher born in March 1960
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    125 Gloucester Road, London
    Corporate
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Director → CIF 0
parent relation
Company in focus

89 WARWICK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,355 GBP2023-12-31
11,355 GBP2022-12-31
Total Assets Less Current Liabilities
11,355 GBP2023-12-31
11,355 GBP2022-12-31
Creditors
Non-current
7,347 GBP2023-12-31
7,347 GBP2022-12-31
Net Assets/Liabilities
4,008 GBP2023-12-31
4,008 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Share premium
3,999 GBP2023-12-31
3,999 GBP2022-12-31
Equity
4,008 GBP2023-12-31
4,008 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,355 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
11,355 GBP2023-12-31
11,355 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2023-12-31

  • 89 WARWICK ROAD LIMITED
    Info
    Registered number 05041015
    C/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2004-02-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.