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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 23
  • 1
    Wildman, Kirsten
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Joyce
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Reid, Austen Barry
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Painter, Lisa Jacqueline
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2007-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Hyde, Louise
    Individual (35 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Kerse, Robert Williams
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2014-12-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2016-11-29 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 8
    Noon, Victoria Christine
    Individual (18 offsprings)
    Officer
    2007-09-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Townshend, Alan Charles
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2011-08-04 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Elia, Francesco Giuseppe
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Laugharne, Richard James
    Born in September 1949
    Individual (103 offsprings)
    Officer
    2007-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Firman, Angela June
    Individual (31 offsprings)
    Officer
    2011-01-14 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 13
    Woodcock, Steven John
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2015-02-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Doylend, Andrew John
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2011-08-04
    OF - Director → CIF 0
  • 15
    Dumper, Lewin Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Drum, Angela Maria
    Individual (31 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 17
    Dufaur, Elaine Elizabeth
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2008-12-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Upton, Deborah Josephine
    Born in March 1966
    Individual (39 offsprings)
    Officer
    2013-10-08 ~ 2016-01-31
    OF - Director → CIF 0
    Upton, Deborah
    Individual (39 offsprings)
    Officer
    2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 19
    Conlon, Gemma
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Shaw, Adrian John
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2012-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    CP BIGWOOD MANAGEMENT LLP
    - now OC362436
    BIGWOOD LLP - 2011-06-09
    Sophie Mason, 45, Summer Row, Birmingham, England
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2016-04-05 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
  • 23
    LEAMINGTON WATERFRONT LLP
    OC318351
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Period: 2007-09-17 ~ now
Company number: 06371938
Registered name
WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06371938
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-17 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.