logo
explain how to read the page

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 3
  • 1
    Kellett, Charles
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Nicholas Charles David
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Patricia
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pilavakis, Marcos
    Sales Consultant born in June 1983
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2025-08-24
    OF - Director → CIF 0
  • 2
    Bhandhukravi, Alice Rose
    Journalist born in May 1976
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Marsh, Peter
    Retired born in September 1955
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Chester-master, James Robert
    Solicitor born in May 1986
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Newton, Catherine Anne
    Management Consultant born in February 1984
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Nixon, David Henry
    Director born in March 1937
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2010-02-15
    OF - Director → CIF 0
parent relation
Company in focus

103 WARWICK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • 103 WARWICK ROAD LIMITED
    Info
    Registered number 06799016
    icon of address103 Warwick Road, London SW5 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.