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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 6
  • 1
    Cooper, Gary Lee
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Houlis, Janet Patricia
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jonathon Colinridge
    Born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Sahny, Pooja
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Linsell, Jane Yvonne
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rovsseau, Robert David
    Lecturer born in May 1951
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Houlis, Stephen
    Bank Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Gaitskell, Charmaine Leah
    Legal Admin born in February 1978
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Moorman, Peter Graham, Mr.
    Property Manager born in December 1943
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2010-12-29
    OF - Director → CIF 0
    Moorman, Peter Graham, Mr.
    Director
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 5
    Tracey, Burrow
    Born in February 1971
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Neale, Katie Anne
    Marketer born in August 1977
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-10-19
    OF - Director → CIF 0
  • 7
    Cullingford, Thomas Paul
    Development Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Alsworth, Peter John
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Cooke-welling, Penelope Anne
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    Moorman, James Walter
    Director born in April 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-06
    OF - Director → CIF 0
    Moorman, James Walter
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Tredgold, Sean Duncan
    Development Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-06
    OF - Director → CIF 0
    Tredgold, Sean Duncan
    Development Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 12
    Linsell, Jane Yvonne
    Manage Ed born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2009-09-16
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05658120
    icon of addressChequers House, 162 High Street, Stevenage SG1 3LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-19 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.