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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 9
  • 1
    Nicholas, Richard Paul
    Born in July 1981
    Individual (50 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Von Esebeck, Natalia Nicola Scarlett
    Individual (7 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Proud, Nicholas James
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Chow, Ling
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Smilow, David Aaron
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2025-08-13 ~ 2026-01-21
    OF - Director → CIF 0
  • 6
    Mcglashan, Christopher
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2025-08-04
    OF - Director → CIF 0
  • 7
    Merrick, Joanne
    Individual (7 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Levine, Ida Louise
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2025-08-13 ~ 2026-01-21
    OF - Director → CIF 0
  • 9
    ASSURED LIFE (UK) LTD.
    - now 09005808
    WARWICK COMPANY (UK) LIMITED - 2026-02-24 09005808
    6, Bevis Marks, 11th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK SERVICECO (UK) LIMITED

Period: 2021-07-22 ~ now
Company number: 13524152
Registered name
WARWICK SERVICECO (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,141 USD2024-12-31
Debtors
303,468 USD2024-12-31
244,718 USD2023-12-31
Cash at bank and in hand
108,198 USD2024-12-31
27,636 USD2023-12-31
Current Assets
411,666 USD2024-12-31
272,354 USD2023-12-31
Creditors
Current
95,954 USD2024-12-31
100,687 USD2023-12-31
Net Current Assets/Liabilities
315,712 USD2024-12-31
171,667 USD2023-12-31
Total Assets Less Current Liabilities
321,853 USD2024-12-31
171,667 USD2023-12-31
Equity
Called up share capital
1 USD2024-12-31
1 USD2023-12-31
Retained earnings (accumulated losses)
321,852 USD2024-12-31
171,666 USD2023-12-31
Equity
321,853 USD2024-12-31
171,667 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,560 USD2024-12-31
5,279 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,419 USD2024-12-31
5,279 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,140 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,141 USD2024-12-31
Amounts Owed by Group Undertakings
Current
280,325 USD2024-12-31
231,678 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
23,143 USD2024-12-31
Current, Amounts falling due within one year
13,040 USD2023-12-31
Debtors
Amounts falling due within one year, Current
303,468 USD2024-12-31
Current, Amounts falling due within one year
244,718 USD2023-12-31
Trade Creditors/Trade Payables
Current
43 USD2024-12-31
18 USD2023-12-31
Amounts owed to group undertakings
Current
93,239 USD2024-12-31
97,953 USD2023-12-31
Other Creditors
Current
2,672 USD2024-12-31
2,716 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • WARWICK SERVICECO (UK) LIMITED
    Info
    Registered number 13524152
    6 Bevis Marks, 11th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.