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 5
  • 1
    Mrs Amanda Jane Spencer
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Louise Alison
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Burt, Christopher
    Individual
    Officer
    2007-04-23 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 2
    Drees, Nicholas Michael
    Builder born in October 1959
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Clark, Louise Alison
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 4
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 5
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2011-10-10 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-02 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2007-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE WARWICK PARK LIMITED

Previous name
FLEXFORD LIMITED - 2020-02-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ONE WARWICK PARK LIMITED
    Info
    FLEXFORD LIMITED - 2020-02-04
    Registered number 06197768
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.