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 4
  • 1
    Appell, Simon Jonathan, Mr
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Drummond-brady, Susan Helen, Mrs.
    None Supplied born in October 1959
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Lily Charlotte Frances, Ms.
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Ms. Lily Charlotte Frances Lewis
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2019-12-11 ~ 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
  • 4
    6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    8,757 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Simon Jonathan Appell
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2019-12-11 ~ 2020-09-09
    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
    Fry, Richard
    Individual (79 offsprings)
    Officer
    2020-03-10 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Mrs. Susan Helen Drummond-brady
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ 2020-09-09
    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

69 WARWICK SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 69 WARWICK SQUARE LIMITED
    Info
    Registered number 12359543
    6 Roland Gardens, London SW7 3PH
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.