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 4
  • 1
    Lewis, Perry Rufus
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2014-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edward David Simon Glyn
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2017-01-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Sutherland House, West Hendon Broadway, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -12,543 GBP2021-03-31
    Person with significant control
    2017-01-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Kingsbury House, Church Lane, London, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Goodman, David Allan
    Leadership Coach born in October 1955
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Bernstein, Antony Lloyd
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    2016-07-14 ~ 2019-04-17
    OF - Director → CIF 0
    Antony Lloyd Bernstein
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2017-01-13 ~ 2019-04-17
    PE - Has significant influence or controlCIF 0
  • 3
    Glyn, Edward David Simon
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2016-07-14 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Davis, Jonathan
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE WARWICK LEWIS GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
220 GBP2017-12-31
Fixed Assets - Investments
100,700 GBP2017-12-31
100,700 GBP2016-12-31
Fixed Assets
100,920 GBP2017-12-31
100,700 GBP2016-12-31
Debtors
287,104 GBP2017-12-31
340,329 GBP2016-12-31
Net Current Assets/Liabilities
-4,452,206 GBP2017-12-31
-34,084 GBP2016-12-31
Total Assets Less Current Liabilities
-4,351,286 GBP2017-12-31
66,616 GBP2016-12-31
Creditors
Non-current
-183,225 GBP2017-12-31
-185,884 GBP2016-12-31
Net Assets/Liabilities
-4,534,511 GBP2017-12-31
-119,268 GBP2016-12-31
Equity
Called up share capital
714 GBP2017-12-31
714 GBP2016-12-31
Share premium
99,286 GBP2017-12-31
99,286 GBP2016-12-31
Retained earnings (accumulated losses)
-4,634,511 GBP2017-12-31
-219,268 GBP2016-12-31
Equity
-4,534,511 GBP2017-12-31
-119,268 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
330 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
220 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
100,700 GBP2016-12-31
Investments in Group Undertakings
100,700 GBP2017-12-31
100,700 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
600 GBP2017-12-31
256,142 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
286,504 GBP2017-12-31
84,187 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
287,104 GBP2017-12-31
340,329 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
6 GBP2017-12-31
6 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,512 GBP2017-12-31
24,924 GBP2016-12-31
Amounts owed to group undertakings
Current
4,411,908 GBP2017-12-31
118,404 GBP2016-12-31
Other Creditors
Current
325,884 GBP2017-12-31
231,079 GBP2016-12-31
Non-current
183,225 GBP2017-12-31
185,884 GBP2016-12-31

Related profiles found in government register
  • SHIRE WARWICK LEWIS GROUP LIMITED
    Info
    Registered number 08921266
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-03-04 and dissolved on 2022-11-24 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • SHIRE WARWICK LEWIS GROUP LIMITED
    S
    Registered number 8921266
    468, Church Lane, London, England, NW9 8UA
    Limited Company in England & Wales, England
    CIF 1
  • SHIRE WARWICK LEWIS GROUP LIMITED
    S
    Registered number 8921266
    Kingsbury House, 468 Church Lane, London, England, NW9 8UA
    Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,356,615 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,656 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,116 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.