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 2
  • 1
    Mattera, Alfredo Salvatore
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Mr Alfredo Salvatore Mattera
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burgess, Ian Jeffrey
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Mr Ian Jeffrey Burgess
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Current Assets
251 GBP2023-12-31
251 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
251 GBP2023-12-31
251 GBP2022-12-31
Total Assets Less Current Liabilities
150,251 GBP2023-12-31
150,251 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
150,251 GBP2023-12-31
150,251 GBP2022-12-31
Equity
150,251 GBP2023-12-31
150,251 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 1
  • 86 Duke Of York Square, 3rd Floor, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2010-02-19 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.