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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
    Koenig, Jason
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Matthew Daniel
    Born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Levine, Ida Louise
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Mark Anthony
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Smilow, David
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Mr David Smilow
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of address399, Park Avenue, 38th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Collinson, David Anthony
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Mcglashan, Christopher
    Insurance And Investment Professional born in August 1964
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2025-08-04
    OF - Director → CIF 0
    Mcglashan, Christopher
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2025-08-04
    OF - Secretary → CIF 0
    Mr Christopher Mcglashan
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Krishnaiyer, Dhrubo
    Finance born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2017-09-20
    OF - Director → CIF 0
    Dhrubo Krishnaiyer
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cripps, Catherine Gail
    Independent Non-Executive Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2022-05-31
    OF - Director → 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
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,486 USD2023-12-31
Fixed Assets - Investments
209,538,226 USD2024-12-31
179,538,226 USD2023-12-31
Fixed Assets
209,538,226 USD2024-12-31
179,539,712 USD2023-12-31
Debtors
1,192,659 USD2024-12-31
31,056,117 USD2023-12-31
Cash at bank and in hand
633,253 USD2024-12-31
522,066 USD2023-12-31
Current Assets
1,825,912 USD2024-12-31
31,578,183 USD2023-12-31
Creditors
Current
500,573 USD2024-12-31
458,987 USD2023-12-31
Net Current Assets/Liabilities
1,325,339 USD2024-12-31
31,119,196 USD2023-12-31
Total Assets Less Current Liabilities
210,863,565 USD2024-12-31
210,658,908 USD2023-12-31
Equity
Called up share capital
8,185 USD2024-12-31
8,185 USD2023-12-31
Share premium
209,046,465 USD2024-12-31
209,046,465 USD2023-12-31
Retained earnings (accumulated losses)
-1,820,985 USD2024-12-31
-2,025,642 USD2023-12-31
Equity
210,863,565 USD2024-12-31
210,658,908 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,959 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,959 USD2024-12-31
1,473 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,486 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,486 USD2023-12-31
Investments in Group Undertakings
101 USD2024-12-31
101 USD2023-12-31
Amounts invested in assets
209,538,226 USD2024-12-31
179,538,226 USD2023-12-31
Investments in Group Undertakings
Cost valuation
101 USD2023-12-31
Amounts Owed by Group Undertakings
Current
847,134 USD2024-12-31
654,206 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
345,525 USD2024-12-31
30,401,911 USD2023-12-31
Debtors
Amounts falling due within one year, Current
1,192,659 USD2024-12-31
31,056,117 USD2023-12-31
Trade Creditors/Trade Payables
Current
473 USD2024-12-31
81,387 USD2023-12-31
Amounts owed to group undertakings
Current
100 USD2024-12-31
100 USD2023-12-31
Other Creditors
Current
500,000 USD2024-12-31
377,500 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Class 2 ordinary share
5,973,836 shares2024-12-31
Related profiles found in government register
  • WARWICK COMPANY (UK) LIMITED
    Info
    Registered number 09005808
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 (11 years 8 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
    icon of addressThe 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
  • icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    321,853 USD2024-12-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.