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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Green, Alexandra Sharon
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Sharon Green
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Cherie Ann, Dr
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Dr Cherie Ann Robertson
    Born in January 1960
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Booth, Darby Foster
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Darby Foster Booth
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2020-09-23 ~ 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
parent relation
Company in focus

WARWICK PROJECTS LIMITED

Period: 2021-12-22 ~ now
Company number: 12900152 12896990
Registered names
WARWICK PROJECTS LIMITED - now 12896990
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 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 4
  • 1
    DENTAMED PLASTICS LIMITED
    02991291
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    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
    KINGSTON HOMECARE PRODUCTS LIMITED
    09060789
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    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
    LEOREXDEN LTD
    - now 03945893
    WARWICK SASCO (HOLDINGS) LIMITED
    - 2025-03-06 03945893
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WARWICK SASCO LIMITED
    - now 01574591
    WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
    Warwick House, Heathcote Way, Warwick, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ 2021-03-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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