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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
    2011-07-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    WARWICK HOLDCO LIMITED
    07706694
    Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (12 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 DEBTCO LIMITED

Period: 2011-07-15 ~ now
Company number: 07707146
Registered name
WARWICK DEBTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
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
2,324,112 GBP2024-12-31
2,324,112 GBP2023-12-31
Fixed Assets
2,324,112 GBP2024-12-31
2,324,112 GBP2023-12-31
Debtors
26,333,492 GBP2024-12-31
25,018,967 GBP2023-12-31
Current Assets
26,333,492 GBP2024-12-31
25,018,967 GBP2023-12-31
Net Current Assets/Liabilities
8,209,553 GBP2024-12-31
6,895,028 GBP2023-12-31
Total Assets Less Current Liabilities
10,533,665 GBP2024-12-31
9,219,140 GBP2023-12-31
Net Assets/Liabilities
10,533,665 GBP2024-12-31
9,219,140 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)
1,785,698 GBP2024-12-31
471,173 GBP2023-12-31
Equity
10,533,665 GBP2024-12-31
9,219,140 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
26,333,492 GBP2024-12-31
25,018,967 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,123,939 GBP2024-12-31
18,123,939 GBP2023-12-31

Related profiles found in government register
  • WARWICK DEBTCO LIMITED
    Info
    Registered number 07707146
    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 DEBTCO LIMITED
    S
    Registered number 07707146
    Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK BIDCO LIMITED
    07706755
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    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.