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
    Lewis, Perry Rufus
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Antony Lloyd Bernstein
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Edward David Simon Glyn
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    BERNSTEIN GLYN AND COMPANY LIMITED
    2nd Floor 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
    2016-12-07 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Kingsbury House, Church Lane, London, England
    Corporate (6 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kingsbury House, 468 Church Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -4,534,511 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rosen, Andrew Brian, Mr.
    Company Director born in May 1966
    Individual
    Officer
    2014-09-02 ~ 2015-06-09
    OF - director → CIF 0
  • 2
    Shah, Dilip Neil Suresh
    Company Director born in January 1976
    Individual (19 offsprings)
    Officer
    2014-09-02 ~ 2015-04-01
    OF - director → CIF 0
  • 3
    Davis, Jonathan
    Head Of Trading 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 CAPITAL LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
712 GBP2017-12-31
Debtors
283,750 GBP2017-12-31
1,221,090 GBP2016-12-31
Cash at bank and in hand
3,840,382 GBP2017-12-31
35,157 GBP2016-12-31
Current Assets
4,124,132 GBP2017-12-31
1,256,247 GBP2016-12-31
Net Current Assets/Liabilities
-153,931 GBP2017-12-31
585,826 GBP2016-12-31
Total Assets Less Current Liabilities
-153,219 GBP2017-12-31
585,826 GBP2016-12-31
Creditors
Non-current
-1,209,832 GBP2016-12-31
Net Assets/Liabilities
-3,356,615 GBP2017-12-31
-624,006 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-3,356,715 GBP2017-12-31
-624,106 GBP2016-12-31
Equity
-3,356,615 GBP2017-12-31
-624,006 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
890 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
712 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
268,599 GBP2017-12-31
Other Debtors
Current
15,151 GBP2017-12-31
5,057 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
283,750 GBP2017-12-31
1,221,090 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
181,141 GBP2016-12-31
Trade Creditors/Trade Payables
Current
7,958 GBP2017-12-31
60,870 GBP2016-12-31
Amounts owed to group undertakings
Current
4,260,303 GBP2017-12-31
422,651 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
9,802 GBP2017-12-31
5,759 GBP2016-12-31
Other Remaining Borrowings
More than five year, Non-current
1,209,832 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
  • SHIRE WARWICK LEWIS CAPITAL LIMITED
    Info
    Registered number 09148382
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2022-11-24 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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