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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 8
  • 1
    Mr Mann Ken Li
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2026-04-01 ~ 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
    Coronna, Charles James
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Ms Carolyn Li Ling Cheong
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2026-04-01 ~ 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
  • 4
    Sparks, Robert Manton
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2020-04-14
    OF - Director → CIF 0
    Sparks, Robert Manton
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Sparks, Michael
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2020-04-18
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Director → CIF 0
  • 7
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON WAVERLEY LIMITED
    12984450
    13, Crescent Place, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-04-01 ~ 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
parent relation
Company in focus

43 WARWICK ROAD FREEHOLD LIMITED

Period: 2007-05-21 ~ now
Company number: 06254675 12511065
Registered name
43 WARWICK ROAD FREEHOLD LIMITED - now 12511065
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
50 GBP2025-05-31
250 GBP2024-05-31
Cash at bank and in hand
1,264 GBP2025-05-31
614 GBP2024-05-31
Current Assets
1,314 GBP2025-05-31
864 GBP2024-05-31
Creditors
Current
-1,714 GBP2025-05-31
-6,897 GBP2024-05-31
Net Current Assets/Liabilities
-400 GBP2025-05-31
-6,033 GBP2024-05-31
Creditors
Non-current
-6,000 GBP2025-05-31
Net Assets/Liabilities
-6,400 GBP2025-05-31
-6,033 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
-6,400 GBP2025-05-31
-6,033 GBP2024-05-31
Equity
-6,400 GBP2025-05-31
-6,033 GBP2024-05-31

  • 43 WARWICK ROAD FREEHOLD LIMITED
    Info
    Registered number 06254675
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.