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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 14
  • 1
    Grunwald, Eric Julius, Dr
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Swainbank, Terence
    Investment Manager born in October 1949
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Wilson, Roland, Dr
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (43 offsprings)
    Officer
    2011-01-26 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Moreau, Bruno
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Compton-bishop, Quentin Mark
    Ceo born in July 1956
    Individual (23 offsprings)
    Officer
    2011-09-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Wang, Li, Dr
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
    Wang, Li, Dr
    Director born in April 1978
    Individual (19 offsprings)
    2005-09-20 ~ 2012-09-07
    OF - Director → CIF 0
    Wang, Li, Dr
    Individual (19 offsprings)
    Officer
    2005-09-20 ~ 2012-09-07
    OF - Secretary → CIF 0
    Dr Li Wang
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Reynolds, Gregory Michael, Dr
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Hefferman, Stewart John, Dr
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2013-02-12 ~ 2014-07-01
    OF - Director → CIF 0
    Hefferman, Stewart John, Dr
    Chief Executive Officer born in April 1965
    Individual (11 offsprings)
    2014-11-11 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Wang, Sing-ching
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Hegarty, Andrew Deil
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2013-02-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Waterfall, Andrew Eric
    Consultant born in April 1964
    Individual (10 offsprings)
    Officer
    2008-12-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 13
    Bhalerao, Abhir Hari, Dr
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2010-11-03
    OF - Director → CIF 0
  • 14
    Joss, William Alexander
    Director born in October 1953
    Individual (36 offsprings)
    Officer
    2008-04-11 ~ 2008-10-02
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK WARP LIMITED

Period: 2005-09-20 ~ now
Company number: 05568627
Registered name
WARWICK WARP LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1,068 GBP2025-06-30
1,553 GBP2024-06-30
Debtors
26,964 GBP2025-06-30
10,256 GBP2024-06-30
Cash at bank and in hand
14,901 GBP2025-06-30
25,453 GBP2024-06-30
Current Assets
41,865 GBP2025-06-30
35,709 GBP2024-06-30
Creditors
Current
37,903 GBP2025-06-30
33,614 GBP2024-06-30
Net Current Assets/Liabilities
3,962 GBP2025-06-30
2,095 GBP2024-06-30
Total Assets Less Current Liabilities
5,030 GBP2025-06-30
3,648 GBP2024-06-30
Net Assets/Liabilities
4,827 GBP2025-06-30
3,353 GBP2024-06-30
Equity
Called up share capital
1,041 GBP2025-06-30
1,041 GBP2024-06-30
Retained earnings (accumulated losses)
3,786 GBP2025-06-30
2,312 GBP2024-06-30
Equity
4,827 GBP2025-06-30
3,353 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,715 GBP2025-06-30
2,542 GBP2024-06-30
Property, Plant & Equipment - Disposals
-2,117 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647 GBP2025-06-30
989 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-656 GBP2024-07-01 ~ 2025-06-30

  • WARWICK WARP LIMITED
    Info
    Registered number 05568627
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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