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
    Flavell, Stephen Graham
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Thomas Michael
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,219,140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mckenzie, Ian Robert
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Krishna, Vikram
    Principal born in September 1976
    Individual (16 offsprings)
    Officer
    2011-07-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Healey, Simon Peter
    Finance Director born in June 1974
    Individual
    Officer
    2018-06-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Franssen, Stefan
    Partner born in June 1972
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Green, Timothy Simon
    Managing Partner born in May 1962
    Individual (24 offsprings)
    Officer
    2011-07-18 ~ 2018-06-04
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-16,396,691 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-16,396,691 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,310,934 GBP2023-01-01 ~ 2023-12-31
-1,310,934 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,310,934 GBP2023-01-01 ~ 2023-12-31
-17,707,625 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
25,654,000 GBP2023-12-31
25,654,000 GBP2022-12-31
Fixed Assets
25,654,000 GBP2023-12-31
25,654,000 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
720,359 GBP2023-12-31
720,359 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
720,359 GBP2023-12-31
720,359 GBP2022-12-31
Net Current Assets/Liabilities
-63,062,657 GBP2023-12-31
-61,751,725 GBP2022-12-31
Total Assets Less Current Liabilities
-37,408,657 GBP2023-12-31
-36,097,725 GBP2022-12-31
Net Assets/Liabilities
-37,408,657 GBP2023-12-31
-36,097,725 GBP2022-12-31
Equity
Called up share capital
8,729,045 GBP2023-12-31
8,729,045 GBP2022-12-31
Share premium
18,922 GBP2023-12-31
18,922 GBP2022-12-31
Retained earnings (accumulated losses)
-46,156,624 GBP2023-12-31
-44,845,692 GBP2022-12-31
Equity
-37,408,657 GBP2023-12-31
-36,097,725 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
720,359 GBP2023-12-31
720,359 GBP2022-12-31
Other Creditors
Amounts falling due within one year
63,783,016 GBP2023-12-31
62,472,084 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
Active 1
  • SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.