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
2
- 1
Connolly, Ronan Thomas
Trader born in May 1974Individual (17 offsprings)Officer
2005-09-13 ~ nowOF - director → CIF 0Mr Ronan Thomas Connolly
Born in May 1974Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Summers, Paul Edward
Director born in February 1975Individual (42 offsprings)Officer 2005-09-13 ~ nowOF - director → CIF 0Summers, Paul Edward
Individual (42 offsprings)Officer 2005-09-13 ~ nowOF - secretary → CIF 0Mr Paul Edward Summers
Born in February 1975Individual (42 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
2nd Floor, 93a Rivington Street, LondonCorporate (2 parents, 12 offsprings)Equity (Company account)2 GBP2023-12-31Officer2005-09-13 ~ 2005-09-13PE - nominee-director → CIF 0 - 22nd Floor, 93a Rivington Street, LondonCorporate (2 parents, 220 offsprings)Equity (Company account)2 GBP2023-12-31Officer2005-09-13 ~ 2005-09-13PE - nominee-secretary → CIF 0
Company in focus
WARWICK PROPERTY INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Investment Property
1,158,158 GBP2024-02-29
1,150,951 GBP2023-02-28
Fixed Assets
1,158,258 GBP2024-02-29
1,151,051 GBP2023-02-28
Debtors
474,826 GBP2024-02-29
473,920 GBP2023-02-28
Cash at bank and in hand
40,560 GBP2024-02-29
17,113 GBP2023-02-28
Current Assets
515,386 GBP2024-02-29
491,033 GBP2023-02-28
Creditors
Current
141,104 GBP2024-02-29
140,700 GBP2023-02-28
Net Current Assets/Liabilities
374,282 GBP2024-02-29
350,333 GBP2023-02-28
Total Assets Less Current Liabilities
1,532,540 GBP2024-02-29
1,501,384 GBP2023-02-28
Creditors
Non-current
-295,784 GBP2024-02-29
-306,376 GBP2023-02-28
Net Assets/Liabilities
1,058,710 GBP2024-02-29
1,016,962 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
622,858 GBP2024-02-29
622,858 GBP2023-02-28
Retained earnings (accumulated losses)
435,850 GBP2024-02-29
394,102 GBP2023-02-28
Equity
1,058,710 GBP2024-02-29
1,016,962 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
791 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
791 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
100 GBP2023-02-28
Investments in Group Undertakings
100 GBP2024-02-29
100 GBP2023-02-28
Investment Property - Fair Value Model
1,158,158 GBP2024-02-29
1,150,951 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
466,503 GBP2024-02-29
466,503 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
8,323 GBP2024-02-29
7,417 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
474,826 GBP2024-02-29
473,920 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
13,951 GBP2024-02-29
15,118 GBP2023-02-28
Other Creditors
Current
127,153 GBP2024-02-29
125,582 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
295,784 GBP2024-02-29
306,376 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
Related profiles found in government register
- Registered number 05562734
WARWICK PROPERTY INVESTMENTS LIMITED
Info86-90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2005-09-13 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 WARWICK PROPERTY INVESTMENTS LIMITED
SRegistered number 0556273486-90 Paul Street, London, England, EC2A 4NELimited Liability in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 86-90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)17,191 GBP2024-02-28Person with significant control 2022-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.