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 1
  • Mcgrigor, Kenneth Muir
    Commercial Director born in April 1963
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr Kenneth Muir Mcgrigor
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Raftery, Martin Gerard
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Martin Gerard Raftery
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oakes, Christopher Neil
    Director born in March 1967
    Individual (53 offsprings)
    Officer
    2015-11-12 ~ 2021-07-12
    OF - Director → CIF 0
    Oakes, Christopher
    Individual (53 offsprings)
    Officer
    2015-11-25 ~ 2021-07-12
    OF - Secretary → CIF 0
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWO CHAIRMEN WARWICK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
7,722,548 GBP2023-11-30
7,722,548 GBP2022-11-30
Net Current Assets/Liabilities
1,652,016 GBP2023-11-30
1,657,018 GBP2022-11-30
Net Assets/Liabilities
1,652,016 GBP2023-11-30
1,657,018 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
6,068,792 GBP2023-11-30
6,062,530 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
1,740 GBP2023-11-30
3,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
889,132 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
889,132 GBP2022-12-01 ~ 2023-11-30
889,132 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 2 ordinary share
777,067 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
777,067 GBP2022-12-01 ~ 2023-11-30
777,067 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • TWO CHAIRMEN WARWICK LIMITED
    Info
    Registered number 09869425
    Warwick House, Warwick House Street, London SW1Y 5AT
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.