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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 2
  • 1
    Connolly, Ronan Thomas
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Ronan Thomas Connolly
    Born in May 1974
    Individual (17 offsprings)
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Summers, Paul Edward
    Born in February 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
    Summers, Paul Edward
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Paul Edward Summers
    Born in February 1975
    Individual (42 offsprings)
    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
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
parent relation
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
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Investment Property
1,158,158 GBP2025-02-28
1,158,158 GBP2024-02-29
Fixed Assets
1,158,258 GBP2025-02-28
1,158,258 GBP2024-02-29
Debtors
424,826 GBP2025-02-28
474,826 GBP2024-02-29
Cash at bank and in hand
18,987 GBP2025-02-28
40,560 GBP2024-02-29
Current Assets
443,813 GBP2025-02-28
515,386 GBP2024-02-29
Creditors
Current
80,708 GBP2025-02-28
141,104 GBP2024-02-29
Net Current Assets/Liabilities
363,105 GBP2025-02-28
374,282 GBP2024-02-29
Total Assets Less Current Liabilities
1,521,363 GBP2025-02-28
1,532,540 GBP2024-02-29
Creditors
Non-current
-283,874 GBP2025-02-28
-295,784 GBP2024-02-29
Net Assets/Liabilities
1,059,443 GBP2025-02-28
1,058,710 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Revaluation reserve
622,858 GBP2025-02-28
622,858 GBP2024-02-29
Retained earnings (accumulated losses)
436,583 GBP2025-02-28
435,850 GBP2024-02-29
Equity
1,059,443 GBP2025-02-28
1,058,710 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
791 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
791 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
100 GBP2024-02-29
Investments in Group Undertakings
100 GBP2025-02-28
100 GBP2024-02-29
Investment Property - Fair Value Model
1,158,158 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
416,503 GBP2025-02-28
466,503 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
8,323 GBP2025-02-28
8,323 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
424,826 GBP2025-02-28
474,826 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
12,930 GBP2025-02-28
13,951 GBP2024-02-29
Other Creditors
Current
67,778 GBP2025-02-28
127,153 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
283,874 GBP2025-02-28
295,784 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28

Related profiles found in government register
  • WARWICK PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05562734
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • WARWICK PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05562734
    icon of address86-90 Paul Street, London, England, EC2A 4NE
    Limited Liability in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,258 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.