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 6
  • 1
    Johnson, Shay Patrick
    Student born in December 2003
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Jeanette Louise
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Grace Mary Ann
    Accounts Manager born in May 1998
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Gregory
    Company Director born in October 1988
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Brian
    Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 6
    C/o Bermans, 3rd Floor, One, King Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,043 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mrs Jeanette Louise Johnson
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2021-08-26 ~ 2022-11-16
    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
  • 2
    Mr Brian Johnson
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARWICK ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,573,512 GBP2023-03-31
4,573,512 GBP2022-03-31
Debtors
1,501,227 GBP2023-03-31
1,201 GBP2022-03-31
Cash at bank and in hand
4,791 GBP2023-03-31
3,134 GBP2022-03-31
Current Assets
1,506,018 GBP2023-03-31
4,335 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
2,772,859 GBP2023-03-31
686,316 GBP2022-03-31
795,815 GBP2021-03-31
Profit/Loss
2,570,065 GBP2022-04-01 ~ 2023-03-31
86,501 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
99,999 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
99,999 GBP2021-04-01 ~ 2022-03-31
Equity
2,872,859 GBP2023-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
4,573,512 GBP2023-03-31
4,573,512 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
1,227 GBP2023-03-31
1,201 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
26,745 GBP2023-03-31
23,191 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
3,206,671 GBP2023-03-31
3,791,531 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • WARWICK ACQUISITIONS LIMITED
    Info
    Registered number 08876860
    36 Howe Street, Bootle, Liverpool, Merseyside L20 8NG
    Private Limited Company incorporated on 2014-02-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • WARWICK ACQUISITIONS LIMITED
    S
    Registered number missing
    36, Howe Street, Bootle, England, L20 8NG
    Limited Company
    CIF 1
  • WARWICK ACQUISITIONS LIMITED
    S
    Registered number 08876860
    36, Howe Street, Bootle, England, L20 8NG
    Private Limited Company in United Kingdom
    CIF 2
  • WARWICK ACQUISITIONS LIMITED
    S
    Registered number 08876860
    36, Howe Street, Bootle, Liverpool, Merseyside, England, L20 8NG
    Limited Company in Uk Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    36 Howe Street, Bootle, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,962,209 GBP2024-03-31
    Person with significant control
    2019-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    36 Howe Street, Bootle, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.