logo
explain how to read the page

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 9
  • 1
    Robson, Christine
    Individual (27 offsprings)
    Officer
    2009-12-11 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 2
    Ashby, Thomas Daniel
    Management born in January 1976
    Individual (30 offsprings)
    Officer
    2005-06-22 ~ 2009-12-31
    OF - Director → CIF 0
    Ashby, Thomas Daniel
    Individual (30 offsprings)
    Officer
    2005-06-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Harris, Graham
    Manager born in December 1946
    Individual (34 offsprings)
    Officer
    2005-06-22 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277951... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - Director → CIF 0
  • 7
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK ROAD DEVELOPMENTS LIMITED

Period: 2005-06-22 ~ 2018-05-06
Company number: 05487985
Registered name
WARWICK ROAD DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • WARWICK ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 05487985
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 and dissolved on 2018-05-06 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.