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 3
  • 1
    Robertson, Cherie Ann, Dr
    Dentist born in January 1960
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Dr Cherie Ann Robertson
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Booth, Darby Foster
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Darby Foster Booth
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2020-09-23 ~ 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
  • 3
    Green, Alexandra Sharon
    Business Manager born in May 1961
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Sharon Green
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARWICK PROJECTS LIMITED

Previous name
WARWICK SAS MEDICAL LIMITED - 2021-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,800,081 GBP2024-06-30
3,800,081 GBP2023-06-30
Debtors
51,624 GBP2024-06-30
Cash at bank and in hand
223 GBP2024-06-30
600 GBP2023-06-30
Current Assets
51,847 GBP2024-06-30
600 GBP2023-06-30
Creditors
Current
51,260 GBP2024-06-30
3,063 GBP2023-06-30
Net Current Assets/Liabilities
587 GBP2024-06-30
-2,463 GBP2023-06-30
Total Assets Less Current Liabilities
3,800,668 GBP2024-06-30
3,797,618 GBP2023-06-30
Equity
Called up share capital
218 GBP2024-06-30
218 GBP2023-06-30
Share premium
3,799,856 GBP2024-06-30
3,799,856 GBP2023-06-30
Capital redemption reserve
7 GBP2024-06-30
7 GBP2023-06-30
Retained earnings (accumulated losses)
587 GBP2024-06-30
-2,463 GBP2023-06-30
Equity
3,800,668 GBP2024-06-30
3,797,618 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,757 shares2024-06-30
Class 2 ordinary share
50 shares2024-06-30
Class 3 ordinary share
40 shares2024-06-30
Related profiles found in government register
  • WARWICK PROJECTS LIMITED
    Info
    WARWICK SAS MEDICAL LIMITED - 2021-12-22
    Registered number 12900152
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WARWICK PROJECTS LIMITED
    S
    Registered number 12900152
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1
  • WARWICK PROJECTS LIMITED
    S
    Registered number 12900152
    Warwick House, Heathcote Way, Heathcote Industrial Estate, Warwick, England, CV34 6TE
    Limited Company Limited By Shares in Register Of Companies, England
    CIF 2
  • WARWICK PROJECTS LIMITED
    S
    Registered number 12900152
    Warwick House, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TE
    Limited Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,319 GBP2024-06-30
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,184 GBP2024-06-30
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WARWICK SASCO (HOLDINGS) LIMITED - 2025-03-06
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,426,242 GBP2024-06-30
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 1
  • WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
    Warwick House, Heathcote Way, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    260,240 GBP2024-06-30
    Person with significant control
    2021-03-04 ~ 2021-03-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.