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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 8
  • 1
    Mckenzie, Ian Robert
    Company Director born in January 1951
    Individual (24 offsprings)
    Officer
    2014-10-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Franssen, Stefan
    Partner born in June 1972
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Krishna, Vikram
    Principal born in September 1976
    Individual (33 offsprings)
    Officer
    2011-07-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Healey, Simon Peter
    Finance Director born in June 1974
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Hughes, Thomas Michael
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Flavell, Stephen Graham
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Green, Timothy Simon
    Managing Partner born in May 1962
    Individual (41 offsprings)
    Officer
    2011-07-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    WARWICK DEBTCO LIMITED
    07707146
    Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK BIDCO LIMITED

Period: 2011-07-15 ~ now
Company number: 07706755
Registered name
WARWICK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,314,525 GBP2024-01-01 ~ 2024-12-31
-1,310,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,314,525 GBP2024-01-01 ~ 2024-12-31
-1,310,934 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,654,000 GBP2024-12-31
25,654,000 GBP2023-12-31
Fixed Assets
25,654,000 GBP2024-12-31
25,654,000 GBP2023-12-31
Net Current Assets/Liabilities
-64,377,183 GBP2024-12-31
-63,062,657 GBP2023-12-31
Total Assets Less Current Liabilities
-38,723,183 GBP2024-12-31
-37,408,657 GBP2023-12-31
Net Assets/Liabilities
-38,723,183 GBP2024-12-31
-37,408,657 GBP2023-12-31
Equity
Called up share capital
8,729,045 GBP2024-12-31
8,729,045 GBP2023-12-31
Share premium
18,922 GBP2024-12-31
18,922 GBP2023-12-31
Retained earnings (accumulated losses)
-47,471,150 GBP2024-12-31
-46,156,624 GBP2023-12-31
Equity
-38,723,183 GBP2024-12-31
-37,408,657 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
720,359 GBP2023-12-31
Debtors
720,359 GBP2023-12-31
Other Creditors
Amounts falling due within one year
64,377,183 GBP2024-12-31
63,783,016 GBP2023-12-31

Related profiles found in government register
  • WARWICK BIDCO LIMITED
    Info
    Registered number 07706755
    52 Tabernacle Street, London EC2A 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • WARWICK BIDCO LIMITED
    S
    Registered number 07706755
    Oxford House, Oxford Road, Thame, England, OX9 2AH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEETINGZONE LIMITED
    - now 04300344
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.