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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
Active 3
  • 1
    Merritt, Charles Thomas
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jean
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Williams, Jean
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    38, Lumley Road, Horley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-01-31
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Charles Thomas Merritt
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2021-12-17 ~ 2022-01-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphryes, Guy Alexander
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Guy Alexander Humphryes
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jean Williams
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pratt, Lance Martin
    Landscape Manager born in July 1965
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Lance Martin Pratt
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARWICK LANDSCAPING LIMITED

Previous name
CALABASAS LANDSCAPING LIMITED - 2010-08-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
9,310 GBP2024-01-31
4,561 GBP2023-01-31
Current Assets
661,519 GBP2024-01-31
661,321 GBP2023-01-31
Creditors
Amounts falling due within one year
-239,851 GBP2024-01-31
-119,460 GBP2023-01-31
Net Current Assets/Liabilities
683,125 GBP2024-01-31
609,305 GBP2023-01-31
Total Assets Less Current Liabilities
692,435 GBP2024-01-31
613,866 GBP2023-01-31
Net Assets/Liabilities
631,515 GBP2024-01-31
543,029 GBP2023-01-31
Equity
631,515 GBP2024-01-31
543,029 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • WARWICK LANDSCAPING LIMITED
    Info
    CALABASAS LANDSCAPING LIMITED - 2010-08-31
    Registered number 06803654
    2 Warwick Lodge, 42 Linkfield Lane, Redhill RH1 1DP
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.