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
    Hamilton, Maximilian Rhett
    Financier born in June 1985
    Individual (47 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Alexander Sethi
    Director born in February 1988
    Individual (107 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
    Hamilton, Alexander Sethi, Mr.
    Individual (107 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (107 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Martin, David
    Investor born in July 1963
    Individual (54 offsprings)
    Officer
    2007-02-23 ~ 2010-03-04
    OF - Director → CIF 0
    Martin, David
    Investor
    Individual (54 offsprings)
    Officer
    2007-02-23 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK TRUSTEES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
175,000 GBP2024-02-29
175,000 GBP2023-02-28
Creditors
Amounts falling due within one year
-180 GBP2024-02-29
-180 GBP2023-02-28
Net Current Assets/Liabilities
-180 GBP2024-02-29
-180 GBP2023-02-28
Total Assets Less Current Liabilities
174,820 GBP2024-02-29
174,820 GBP2023-02-28
Creditors
Amounts falling due after one year
-150,456 GBP2024-02-29
-147,379 GBP2023-02-28
Net Assets/Liabilities
24,364 GBP2024-02-29
27,441 GBP2023-02-28
Equity
24,364 GBP2024-02-29
27,441 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • WARWICK TRUSTEES LIMITED
    Info
    Registered number 06126263
    14 The Drive, Hove, East Sussex BN3 3JA
    Private Limited Company incorporated on 2007-02-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.