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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 4
  • 1
    Warburg, Colin Francis
    Property Developer born in April 1957
    Individual (19 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Mr Colin Francis Warburg
    Born in April 1957
    Individual (19 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warburg, Tessa Elizabeth
    Writer
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARBURG PROPERTY GROUP LIMITED

Period: 2004-06-29 ~ 2023-04-27
Company number: 05165220
Registered name
WARBURG PROPERTY GROUP LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-15,676 GBP2018-06-30
-16,958 GBP2017-06-30
Net Current Assets/Liabilities
5,533 GBP2018-06-30
Total Assets Less Current Liabilities
5,534 GBP2018-06-30
4,720 GBP2017-06-30
Net Assets/Liabilities
4,658 GBP2018-06-30
4,270 GBP2017-06-30

Related profiles found in government register
  • WARBURG PROPERTY GROUP LIMITED
    Info
    Registered number 05165220
    Lansdowne House, Castle Lane, Southampton SO14 2BU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2023-04-27 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • WARBURG PROPERTY GROUP LIMITED
    S
    Registered number 5165220
    Lansdowne House, Castle Lane, Southampton, Hampshire, England, SO14 2BU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHAMPTON ICE LIMITED
    08051837
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.