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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 2
  • 1
    Burgess, Ian Jeffrey
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Mr Ian Jeffrey Burgess
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mattera, Alfredo Salvatore
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Mr Alfredo Salvatore Mattera
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED

Period: 2010-02-19 ~ now
Company number: 07163525
Registered name
WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
150,000 GBP2025-03-31
150,000 GBP2023-12-31
Current Assets
251 GBP2025-03-31
251 GBP2023-12-31
Net Current Assets/Liabilities
251 GBP2025-03-31
251 GBP2023-12-31
Total Assets Less Current Liabilities
150,251 GBP2025-03-31
150,251 GBP2023-12-31
Net Assets/Liabilities
150,251 GBP2025-03-31
150,251 GBP2023-12-31
Equity
150,251 GBP2025-03-31
150,251 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 07163525
    86 Duke Of York Square, 3rd Floor, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2010-02-19 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • WARWICK CAPITAL INVESTMENT MANAGEMENT LTD
    S
    Registered number 7163525
    86, Duke Of York Square, London, United Kingdom, SW3 4LY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK CAPITAL PARTNERS LLP
    OC351587
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-02-19 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.