logo
explain how to read the page

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 13
  • 1
    Durou, Emmanuel Maurice Antoine
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2021-07-10
    OF - Director → CIF 0
  • 2
    Greenaway, Eleanor
    Individual (28 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lokiec, Nicolas Benjamin Eric
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Richmond-dodd, Rupert James
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2010-03-22
    OF - Secretary → CIF 0
    2010-03-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Moore Searson, Nicholas Guy
    Individual (45 offsprings)
    Officer
    2005-11-02 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 6
    Richmond Dodd, Guy William Ashley
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Waite, James Christopher
    Born in September 1984
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Salih, Ersel
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Richmond-dodd, John Bryan
    Born in March 1943
    Individual (43 offsprings)
    Officer
    2005-11-02 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Duissemaliyeva, Elzhana
    Born in December 1977
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-04-21
    OF - Director → CIF 0
  • 11
    Calley Saint Paul De Sincay, Ludovic Marie Pascal Arnould
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 WARWICK ROAD LIMITED

Period: 2005-11-02 ~ now
Company number: 05609790
Registered name
35 WARWICK ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-23
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-23
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
100 GBP2024-11-23
100 GBP2023-11-30

  • 35 WARWICK ROAD LIMITED
    Info
    Registered number 05609790
    40 Bowling Green Lane, London EC1R 0NE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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