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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 4
  • 1
    Kerkhove, Neil Peter
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Neil Peter Kerkhove
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2018-09-03 ~ 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
    Danielle Eve Kerkhove
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-09-03 ~ 2020-01-02
    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
  • 3
    ATARAXIA BROKING LTD
    07125054
    C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midl, Derby, De74 2sa, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    L.I.AM (SUSSEX) LIMITED
    14191402
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ 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 DAVIS WORTHING HOLDINGS LIMITED

Period: 2018-03-15 ~ now
Company number: 11255995
Registered name
WARWICK DAVIS WORTHING HOLDINGS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
134 GBP2024-12-31
134 GBP2023-12-31
Fixed Assets
1,020,375 GBP2024-12-31
1,020,375 GBP2023-12-31
Current Assets
35,342 GBP2024-12-31
35,226 GBP2023-12-31
Creditors
Current
-52,155 GBP2024-12-31
-54,390 GBP2023-12-31
Net Current Assets/Liabilities
-16,813 GBP2024-12-31
-19,164 GBP2023-12-31
Total Assets Less Current Liabilities
1,003,696 GBP2024-12-31
1,001,345 GBP2023-12-31
Creditors
Non-current
-536,588 GBP2024-12-31
-543,000 GBP2023-12-31
Net Assets/Liabilities
467,108 GBP2024-12-31
458,345 GBP2023-12-31
Equity
467,108 GBP2024-12-31
458,345 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WARWICK DAVIS WORTHING HOLDINGS LIMITED
    Info
    Registered number 11255995
    Amelia House, Crescent Road, Worthing BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • WARWICK DAVIS WORTHING HOLDINGS LIMITED
    S
    Registered number 11255995
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • WARWICK DAVIS WORTHING HOLDINGS LIMITED
    S
    Registered number 11255995
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIN INSURANCE BROKERS LIMITED
    - now 03137109
    WARWICK DAVIS (INSURANCE CONSULTANTS) LTD
    - 2024-07-11 03137109
    CRAWFORD DAVIS LIMITED - 1996-08-08
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WARWICK DAVIS HOLDINGS LIMITED
    10138195
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.