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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 7
  • 1
    Buck, Jordan John
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Latif, Naseem
    Chartered Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kettley, James Russell
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Arkell, James Rixon
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Sajitz, Marina
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSt. Peter's House, Le Bordage, St. Peter Port, Guernsey, Uk Offshore
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Barlow, Neil Lawrence
    Manager born in May 1950
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Ketteley, Margaret Jennifer
    Company Secretary born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2018-11-10
    OF - Director → CIF 0
  • 3
    icon of address4 Dudrich House, Princes Lane, London, England
    Corporate (1 offspring)
    Officer
    2016-01-18 ~ 2025-01-27
    PE - Secretary → CIF 0
  • 4
    icon of addressNavidale House, Main Road, Union Mills, Isle Of Man, United Kingdom
    Corporate
    Officer
    2014-11-10 ~ 2025-01-27
    PE - Director → CIF 0
parent relation
Company in focus

72 WARWICK SQUARE SW1 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • 72 WARWICK SQUARE SW1 LIMITED
    Info
    Registered number 09302685
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-11-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.