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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 4
  • 1
    Drain, George Mark
    Born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Lena Sucinilawati
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Lucinda Rosanne
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Amy Faith
    Born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tiwari, Mary Lorraine
    Head Of Media Relations-Goldwi born in August 1976
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Mcclellan, Rebecca Anne
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Nightingirl, James Darrell
    Retired born in January 1924
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2010-09-30
    OF - Director → CIF 0
    Nightingirl, James Darrell
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-04-18
    OF - Secretary → CIF 0
    icon of calendar 2011-07-06 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 4
    Chambers, Hilary Jane
    Qualification Development Manager born in April 1980
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Rout, Joanne Elizabeth
    Fashion Buyer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Hogbin, Walter
    Retired Company Director born in December 1937
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Hirst, Elizabeth Jean
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Chambers, Frances Clare
    Chartered Accountant born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2016-06-01
    OF - Director → CIF 0
    Chambers, Frances Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

114 WARWICK WAY R.A. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 114 WARWICK WAY R.A. LIMITED
    Info
    Registered number 05526877
    icon of address114 Warwick Way, London SW1V 1SD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.