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 2
  • 1
    Kerkhove, Neil Peter
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    458,345 GBP2023-12-31
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davis, Warwick Shakespeare
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Warwick Shakespeare Davis
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-21 ~ 2018-09-03
    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
  • 2
    Davis, Patricia Jean
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Mr Neil Peter Kerkhove
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-21 ~ 2018-09-03
    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 DAVIS HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
217,329 GBP2017-04-30
Debtors
Current
5,567 GBP2017-04-30
Creditors
Current
-224,624 GBP2017-04-30
Net Current Assets/Liabilities
-219,057 GBP2017-04-30
Total Assets Less Current Liabilities
-1,728 GBP2017-04-30
Equity
Called up share capital
204 GBP2017-04-30
Retained earnings (accumulated losses)
-1,932 GBP2017-04-30
Equity
-1,728 GBP2017-04-30
Amounts Owed By Related Parties
5,567 GBP2017-04-30
Other Creditors
Current
224,624 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2017-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Equity
Called up share capital
204 GBP2017-04-30

Related profiles found in government register
  • WARWICK DAVIS HOLDINGS LIMITED
    Info
    Registered number 10138195
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2016-04-21 and dissolved on 2019-04-30 (3 years). The company status is Dissolved.
    CIF 0
  • WARWICK DAVIS HOLDINGS LIMITED
    S
    Registered number 10138195
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Limited Company With Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    783 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WARWICK DAVIS (INSURANCE CONSULTANTS) LTD - 2024-07-11
    CRAWFORD DAVIS LIMITED - 1996-08-08
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    608,945 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2019-01-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.