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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 11
  • 1
    Shortland, Peter
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Peter Shortland
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Amanda Shortland
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Watson, John Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Baugh, Magdalena Barbara
    Chartered Accountant born in November 1980
    Individual (15 offsprings)
    Officer
    2022-04-12 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ 2026-03-06
    OF - Director → CIF 0
  • 8
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (38 offsprings)
    Officer
    2022-04-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Quick, Martin Alan
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Martin Alan Quick
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 10
    INNOVATION PROPERTY (UK) LIMITED
    - now 03730163 05800739
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    EC3 RECORDS LTD 08927744
    10, Jesus Lane, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WARWICK PARTNERSHIP LIMITED

Period: 2021-01-15 ~ now
Company number: 13135943
Registered name
THE WARWICK PARTNERSHIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • THE WARWICK PARTNERSHIP LIMITED
    Info
    Registered number 13135943
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE WARWICK PARTNERSHIP LIMITED
    S
    Registered number 13135943
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARWICK CLAIMS LIMITED
    12993297
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARWICK CONSULTING LOSS ADJUSTERS LIMITED
    07785334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Dissolved on 2023-12-19 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.