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 1
  • Dyer, Gemma
    Company Director born in October 1992
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Gemma Diane Dyer
    Born in October 1992
    Individual (14 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hartley, Richard Howard
    Chartered Accountant born in June 1948
    Individual (58 offsprings)
    Officer
    2013-03-21 ~ 2019-01-29
    OF - Director → CIF 0
    Mr Richard Howard Hartley
    Born in June 1948
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK RUSSELL LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
48,104 GBP2024-03-31
95,054 GBP2023-03-31
Cash at bank and in hand
4,063 GBP2024-03-31
203 GBP2023-03-31
Current Assets
52,167 GBP2024-03-31
95,257 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,820 GBP2024-03-31
-30,297 GBP2023-03-31
Net Current Assets/Liabilities
43,347 GBP2024-03-31
64,960 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
43,346 GBP2024-03-31
64,959 GBP2023-03-31
Equity
43,347 GBP2024-03-31
64,960 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
48,104 GBP2024-03-31
95,054 GBP2023-03-31
Corporation Tax Payable
Current
7,272 GBP2024-03-31
9,976 GBP2023-03-31
Other Creditors
Current
1,548 GBP2024-03-31
20,321 GBP2023-03-31
Creditors
Current
8,820 GBP2024-03-31
30,297 GBP2023-03-31

  • WARWICK RUSSELL LIMITED
    Info
    Registered number 08456682
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.