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

WARWICK WARP LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1,553 GBP2024-06-30
2,064 GBP2023-06-30
Debtors
10,256 GBP2024-06-30
200,241 GBP2023-06-30
Cash at bank and in hand
25,453 GBP2024-06-30
24,129 GBP2023-06-30
Current Assets
35,709 GBP2024-06-30
224,370 GBP2023-06-30
Creditors
Current
33,614 GBP2024-06-30
16,081 GBP2023-06-30
Net Current Assets/Liabilities
2,095 GBP2024-06-30
208,289 GBP2023-06-30
Total Assets Less Current Liabilities
3,648 GBP2024-06-30
210,353 GBP2023-06-30
Net Assets/Liabilities
3,353 GBP2024-06-30
209,961 GBP2023-06-30
Equity
Called up share capital
1,041 GBP2024-06-30
1,041 GBP2023-06-30
Retained earnings (accumulated losses)
2,312 GBP2024-06-30
208,920 GBP2023-06-30
Equity
3,353 GBP2024-06-30
209,961 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
2,542 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989 GBP2024-06-30
478 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511 GBP2023-07-01 ~ 2024-06-30

  • WARWICK WARP LIMITED
    Info
    Registered number 05568627
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, West Midlands CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.