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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
    Smyth, Alexander
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Smyth
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cronstedt, Jacob
    Born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Mansourian, Elda
    Born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
    Mrs Elda Mirna Mansourian
    Born in February 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Peter Joy
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Dawson, Andrew Laurence
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Atrissi, Nizar, Dr
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Leadbetter, Giles Edward
    Director born in July 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Giles Edward Leadbetter
    Born in July 1974
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Lovell, Timothy James Carey
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Timothy James Carey Lovell
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 3
    Mercer, Julian Howard
    Director born in August 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Julian Howard Mercer
    Born in August 1956
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 4
    Pheysey, Paul Charles Hargrave
    Director born in September 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Paul Charles Hargrave Pheysey
    Born in September 1962
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Woodley, Peter
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Peter Woodley
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ 2025-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
11,052,632 GBP2024-08-31
9,900,000 GBP2023-08-31
Fixed Assets
11,052,632 GBP2024-08-31
9,900,000 GBP2023-08-31
Debtors
111,438 GBP2024-08-31
145,029 GBP2023-08-31
Cash at bank and in hand
104,712 GBP2024-08-31
1,431 GBP2023-08-31
Current Assets
216,150 GBP2024-08-31
146,460 GBP2023-08-31
Creditors
-11,355,080 GBP2024-08-31
-11,091,418 GBP2023-08-31
Net Current Assets/Liabilities
-11,138,930 GBP2024-08-31
-10,944,958 GBP2023-08-31
Total Assets Less Current Liabilities
-86,298 GBP2024-08-31
-1,044,958 GBP2023-08-31
Net Assets/Liabilities
-86,298 GBP2024-08-31
-1,044,958 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-86,398 GBP2024-08-31
-1,045,058 GBP2023-08-31
Investment Property - Fair Value Model
11,052,632 GBP2024-08-31
9,900,000 GBP2023-08-31
Called-up share capital (not paid)
Current
100 GBP2024-08-31
100 GBP2023-08-31

  • WARWICK HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 09321144
    icon of address114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.