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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 5
  • 1
    Bryan, Royman
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ now
    OF - Director → CIF 0
    Royman Joseph Bryan
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Horn, Alicia Joanna Harriet
    Born in September 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Miss Alicia Joanna Harriet Horn
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chisholm, Alexander Robert
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-12 ~ now
    OF - Director → CIF 0
    Mr Alex Chisholm
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Horn, Lara Mary Serena
    Born in October 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Miss Lara Mary Serena Horn
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Chisholm, Hannah-marie
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-12 ~ now
    OF - Director → CIF 0
    Miss Hannah-marie Chisholm
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Copland, Joanna Susan
    Deputy Headmistress born in November 1968
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2013-01-07
    OF - Director → CIF 0
    Copland, Joanna Susan
    Deputy Headmistress
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 2
    Wilson-holt, Ellie
    Lawyer born in July 1989
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2017-02-12
    OF - Director → CIF 0
  • 3
    Mrs Mary Victoria Wilson-holt
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2020-07-07 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson-holt, Eleanor
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 5
    Wilson-holt, Nicholas John
    Opthalmologist born in May 1957
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Nicholas John Wilson-holt
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-11-16 ~ 2020-07-07
    PE - Has significant influence or controlCIF 0
  • 6
    Chisholm, Hannah
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Wilson-holt, Henry John
    Banker born in May 1993
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Arti-burrows, Lucie Helen
    Teacher born in November 1974
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2014-11-27
    OF - Director → CIF 0
    Arti-burrows, Lucie Helen
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

92 WARRINER GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • 92 WARRINER GARDENS LIMITED
    Info
    Registered number 05227522
    icon of address92 Warriner Gardens, London SW11 4DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.