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 7
  • 1
    O'sullivan, Mark Anthony
    Investment Professional born in February 1974
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Smilow, David
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr David Smilow
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2021-11-12 ~ 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
  • 3
    Koenig, Jason
    Ite Management / Trinet born in March 1973
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Levine, Ida Louise
    Financial Services Executive born in March 1955
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Matthew Daniel
    Asset Management, Investment Professional born in January 1977
    Individual (8 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Mcglashan, Christopher
    Insurance And Investment Professional born in August 1964
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
    Mcglashan, Christopher
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    399, Park Avenue, 38th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-12 ~ now
    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
Ceased 4
  • 1
    Krishnaiyer, Dhrubo
    Finance born in August 1981
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2017-09-20
    OF - Director → CIF 0
    Dhrubo Krishnaiyer
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-09-20
    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
    Collinson, David Anthony
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Cripps, Catherine Gail
    Independent Non-Executive Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Mr Christopher Mcglashan
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARWICK COMPANY (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,486 USD2023-12-31
Fixed Assets - Investments
179,538,226 USD2023-12-31
148,317,974 USD2022-12-31
Fixed Assets
179,539,712 USD2023-12-31
148,317,974 USD2022-12-31
Debtors
31,056,117 USD2023-12-31
56,258,585 USD2022-12-31
Cash at bank and in hand
522,066 USD2023-12-31
5,915,860 USD2022-12-31
Current Assets
31,578,183 USD2023-12-31
62,174,445 USD2022-12-31
Creditors
Current
458,987 USD2023-12-31
64,198 USD2022-12-31
Net Current Assets/Liabilities
31,119,196 USD2023-12-31
62,110,247 USD2022-12-31
Total Assets Less Current Liabilities
210,658,908 USD2023-12-31
210,428,221 USD2022-12-31
Equity
Called up share capital
8,185 USD2023-12-31
8,185 USD2022-12-31
Share premium
209,046,465 USD2023-12-31
209,046,465 USD2022-12-31
Retained earnings (accumulated losses)
-2,025,642 USD2023-12-31
-2,256,329 USD2022-12-31
Equity
210,658,908 USD2023-12-31
210,428,221 USD2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,959 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,473 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,473 USD2023-12-31
Property, Plant & Equipment
Plant and equipment
1,486 USD2023-12-31
Investments in Group Undertakings
101 USD2023-12-31
101 USD2022-12-31
Amounts invested in assets
179,538,226 USD2023-12-31
148,317,974 USD2022-12-31
Investments in Group Undertakings
Cost valuation
101 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,245 USD2022-12-31
Amounts Owed by Group Undertakings
Current
654,206 USD2023-12-31
539,380 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
30,401,911 USD2023-12-31
55,577,960 USD2022-12-31
Debtors
Current, Amounts falling due within one year
31,056,117 USD2023-12-31
56,258,585 USD2022-12-31
Trade Creditors/Trade Payables
Current
81,387 USD2023-12-31
168 USD2022-12-31
Amounts owed to group undertakings
Current
100 USD2023-12-31
Other Creditors
Current
377,500 USD2023-12-31
64,030 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Class 2 ordinary share
5,973,836 shares2023-12-31
Related profiles found in government register
  • WARWICK COMPANY (UK) LIMITED
    Info
    Registered number 09005808
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WARWICK COMPANY (UK) LIMITED
    S
    Registered number 09005808
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,667 USD2023-12-31
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.