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
  • Montarick House, 1331, 3 Bedlam Court, Gibraltar, Spain
    Corporate (2 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Walker, Simon Philip
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2013-12-12 ~ 2017-02-09
    OF - Director → CIF 0
    Walker, Simon Philip
    Company Director born in February 1961
    Individual (22 offsprings)
    2019-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Burgess, Christopher James
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2015-06-01
    OF - Director → CIF 0
    2017-04-27 ~ 2017-04-27
    OF - Director → CIF 0
    Burgess, Christopher James
    Director born in February 1959
    Individual (7 offsprings)
    2018-01-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Mr Charles David Hesketh
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-02-17 ~ 2017-07-01
    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
  • 4
    Dunn, David Leonard
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Hesketh, Paul
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2013-08-13 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Paul Hesketh
    Born in April 1958
    Individual (20 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-02-17 ~ 2017-02-17
    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 directors → CIF 0
  • 6
    Walker, David Clifford
    Administrator born in September 1989
    Individual
    Officer
    2017-02-09 ~ 2019-10-08
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK & EATON ADMINISTRATORS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
891,283 GBP2020-08-31
792,473 GBP2019-08-31
Creditors
Amounts falling due within one year
-973,071 GBP2020-08-31
-924,603 GBP2019-08-31
Net Current Assets/Liabilities
-81,788 GBP2020-08-31
-130,431 GBP2019-08-31
Total Assets Less Current Liabilities
-81,788 GBP2020-08-31
-130,431 GBP2019-08-31
Creditors
Amounts falling due after one year
-46,250 GBP2020-08-31
0 GBP2019-08-31
Net Assets/Liabilities
-128,038 GBP2020-08-31
-130,431 GBP2019-08-31
Equity
-128,038 GBP2020-08-31
-130,431 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
42018-09-01 ~ 2019-08-31
Related profiles found in government register
  • WARWICK & EATON ADMINISTRATORS LIMITED
    Info
    Registered number 08648861
    08648861 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2013-08-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-12
    CIF 0
  • WARWICK & EATON ADMINISTRATORS LIMITED
    S
    Registered number 08648861
    Suite 2a The Manchester Club, 81 King Street, Manchester, United Kingdom, M2 4ST
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STRANGEWAYS BEERS AND SPIRITS LTD - 2024-10-08
    STRANGEWAYS SPIRIT ARTISTRY LTD - 2022-01-13
    STRANGEWAYS FRANCHISING AND DISTRIBUTION LIMITED - 2021-07-26
    ETHIKA MEMBER SERVICES LIMITED - 2020-04-23
    1 Swan Street, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,884 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ 2018-12-12
    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.