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 4
  • 1
    Craig, Nicholas Charles David
    Lawyer born in August 1977
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Pilavakis, Marcos
    Sales Consultant born in June 1983
    Individual (1 offspring)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Patricia
    Spa Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Kellett, Charles
    Analyst born in September 1992
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Nixon, David Henry
    Director born in March 1937
    Individual
    Officer
    2009-05-07 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    Chester-master, James Robert
    Solicitor born in May 1986
    Individual
    Officer
    2016-06-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Marsh, Peter
    Retired born in September 1955
    Individual
    Officer
    2009-05-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Newton, Catherine Anne
    Management Consultant born in February 1984
    Individual
    Officer
    2010-08-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Bhandhukravi, Alice Rose
    Journalist born in May 1976
    Individual
    Officer
    2009-05-19 ~ 2017-10-05
    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 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • 103 WARWICK ROAD LIMITED
    Info
    Registered number 06799016
    103 Warwick Road, London SW5 9EZ
    Private Limited Company incorporated on 2009-01-22 (16 years 5 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.