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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 2
  • 1
    Connolly, Ronan Thomas
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Connolly, Ronan Thomas
    Individual (25 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Ronan Thomas Connolly
    Born in May 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Summers, Paul Edward
    Born in February 1975
    Individual (49 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Summers
    Born in February 1975
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARWICK PROPERTIES (NO. 2) LIMITED

Period: 2016-02-05 ~ now
Company number: 09989736
Registered name
WARWICK PROPERTIES (NO. 2) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property
3,700,000 GBP2025-02-28
3,700,000 GBP2024-02-29
Debtors
Current
9,908 GBP2025-02-28
17,407 GBP2024-02-29
Cash at bank and in hand
31,752 GBP2025-02-28
71,913 GBP2024-02-29
Current Assets
41,660 GBP2025-02-28
89,320 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-109,267 GBP2025-02-28
Net Current Assets/Liabilities
-67,607 GBP2025-02-28
-64,983 GBP2024-02-29
Total Assets Less Current Liabilities
3,632,393 GBP2025-02-28
3,635,017 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-1,850,000 GBP2025-02-28
Net Assets/Liabilities
1,782,393 GBP2025-02-28
1,770,017 GBP2024-02-29
Equity
Called up share capital
2,221,160 GBP2025-02-28
2,221,160 GBP2024-02-29
Share premium
2,766 GBP2025-02-28
2,766 GBP2024-02-29
Revaluation reserve
66,530 GBP2025-02-28
66,530 GBP2024-02-29
Retained earnings (accumulated losses)
-508,063 GBP2025-02-28
-520,439 GBP2024-02-29
Equity
1,782,393 GBP2025-02-28
1,770,017 GBP2024-02-29
Other Debtors
Current
10 GBP2025-02-28
10 GBP2024-02-29
Prepayments/Accrued Income
Current
9,898 GBP2025-02-28
17,397 GBP2024-02-29
Bank Borrowings
Current
50,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
13,125 GBP2025-02-28
10,125 GBP2024-02-29
Other Creditors
Current
63,652 GBP2025-02-28
53,228 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
32,490 GBP2025-02-28
40,950 GBP2024-02-29
Creditors
Current
109,267 GBP2025-02-28
154,303 GBP2024-02-29
Bank Borrowings
Non-current
1,850,000 GBP2025-02-28
1,865,000 GBP2024-02-29

Related profiles found in government register
  • WARWICK PROPERTIES (NO. 2) LIMITED
    Info
    Registered number 09989736
    66 Paul Street, London EC2A 4NA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • WARWICK PROPERTIES (NO.2) LIMITED
    S
    Registered number 09989736
    86-90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED
    17087560
    66 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.