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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 10
  • 1
    Beswick, Giles Peter
    Director born in April 1974
    Individual (320 offsprings)
    Officer
    2020-02-27 ~ 2023-08-04
    OF - Director → CIF 0
    Stott, Mark David
    Director born in April 1972
    Individual (320 offsprings)
    Officer
    2020-02-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (46 offsprings)
    Officer
    2023-08-04 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (35 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2023-08-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Barr, Matthew
    Born in July 1991
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 7
    O'neill, Holly Grace
    Born in December 1994
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Slater, Michael Keith
    Director born in October 1974
    Individual (202 offsprings)
    Officer
    2020-02-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 9
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (270 offsprings)
    Officer
    2020-02-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    KWASA WARWICK LIMITED
    - now 12487865
    VITA WARWICK 2 LIMITED - 2023-08-11 12487865 12487782
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, England And Wales, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KWASA WARWICK OPCO LIMITED

Period: 2023-08-11 ~ now
Company number: 12488225
Registered names
KWASA WARWICK OPCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KWASA WARWICK OPCO LIMITED
    Info
    VITA WARWICK OPERATING COMPANY LIMITED - 2023-08-11
    Registered number 12488225
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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