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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Losi, Giovanni Primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (104 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Warner, Geoffrey Maurice
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Jeremy Howard
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Melvin Frank
    Born in March 1956
    Individual (82 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Westlex Registrars Limited
    Individual (43 offsprings)
    Officer
    2005-07-07 ~ 2005-09-23
    OF - Nominee Director → CIF 0
    Officer
    2005-07-07 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 7
    Somerston, Roy Sydney
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Soning, Harvey Murray
    Born in November 1944
    Individual (63 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Mr Harvey Murray Soning
    Born in November 1944
    Individual (63 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
parent relation
Company in focus

JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED

Period: 2005-09-27 ~ now
Company number: 05501934 04435740
Registered names
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED - now 04435740
MISLEX (459) LIMITED - 2005-09-27 03870298... (more)
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
27,142 GBP2025-09-30
30,561 GBP2024-09-30
Fixed Assets - Investments
12,187 GBP2025-09-30
25,500 GBP2024-09-30
Debtors
Current
692,304 GBP2025-09-30
764,213 GBP2024-09-30
Cash at bank and in hand
97,106 GBP2025-09-30
93,435 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
-10,000 GBP2024-09-30
Net Assets/Liabilities
323,402 GBP2025-09-30
309,282 GBP2024-09-30
Equity
Called up share capital
894,737 GBP2025-09-30
894,737 GBP2024-09-30
Share premium
5,674 GBP2025-09-30
5,674 GBP2024-09-30
Retained earnings (accumulated losses)
-577,009 GBP2025-09-30
-591,129 GBP2024-09-30
Equity
323,402 GBP2025-09-30
309,282 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-10-01 ~ 2025-09-30
Average Number of Employees
212024-10-01 ~ 2025-09-30
212023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,891 GBP2025-09-30
39,793 GBP2024-09-30
Computers
36,405 GBP2025-09-30
33,108 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
77,296 GBP2025-09-30
72,901 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,137 GBP2025-09-30
19,021 GBP2024-09-30
Computers
28,017 GBP2025-09-30
23,319 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,154 GBP2025-09-30
42,340 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,116 GBP2024-10-01 ~ 2025-09-30
Computers
4,699 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,815 GBP2024-10-01 ~ 2025-09-30
Investments in Subsidiaries
Cost valuation
25,500 GBP2025-09-30
25,500 GBP2024-09-30
Investments in Subsidiaries
12,187 GBP2025-09-30
25,500 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
31,144 GBP2025-09-30
31,417 GBP2024-09-30
Prepayments/Accrued Income
Current
449,912 GBP2025-09-30
508,095 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
14,540 GBP2025-09-30
14,540 GBP2024-09-30
Other Debtors
Current
196,708 GBP2025-09-30
210,161 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
109,575 GBP2025-09-30
168,779 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
105,441 GBP2025-09-30
227,786 GBP2024-09-30
Other Creditors
Current
47,712 GBP2025-09-30
24,877 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
10,000 GBP2024-09-30
Net Deferred Tax Liability/Asset
-6,034 GBP2025-09-30
-6,209 GBP2024-09-30
-8,481 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
175 GBP2024-10-01 ~ 2025-09-30
2,272 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
894,737 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
894,737 GBP2024-10-01 ~ 2025-09-30
894,737 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
    Info
    MISLEX (459) LIMITED - 2005-09-27
    Registered number 05501934
    Fairchild House, Redbourne Avenue, London N3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
    S
    Registered number 05501934
    Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JAMES ANDREW MANAGEMENT SERVICES LIMITED
    - now 01030372
    SAINTHEATH PROPERTIES LIMITED - 1977-12-31
    Fairchild House, Redbourne Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JAMES ANDREW RSW RESIDENTIAL LIMITED
    06337149 07980906
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ROBINSON SOMERSTON WARNER LIMITED
    04435740 05501934
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.