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
    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 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
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,857 GBP2023-06-30
    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
Ceased 2
  • 1
    Danielle Eve Kerkhove
    Born in January 1978
    Individual
    Person with significant control
    2018-09-03 ~ 2020-01-02
    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
    C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midl, Derby, De74 2sa, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    2018-03-15 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK DAVIS WORTHING HOLDINGS LIMITED

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 GBP2023-12-31
134 GBP2022-12-31
Fixed Assets
1,020,375 GBP2023-12-31
1,020,375 GBP2022-12-31
Current Assets
35,226 GBP2023-12-31
68,133 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,390 GBP2023-12-31
-60,405 GBP2022-12-31
Net Current Assets/Liabilities
-19,164 GBP2023-12-31
7,728 GBP2022-12-31
Total Assets Less Current Liabilities
1,001,345 GBP2023-12-31
1,028,237 GBP2022-12-31
Creditors
Non-current
-543,000 GBP2023-12-31
-588,210 GBP2022-12-31
Net Assets/Liabilities
458,345 GBP2023-12-31
440,027 GBP2022-12-31
Equity
458,345 GBP2023-12-31
440,027 GBP2022-12-31
Average Number of Employees
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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 2
  • 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
    2019-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,728 GBP2017-04-30
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.