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
1
- 1
Warwick, Michael
Born in February 1986Individual (25 offsprings)Officer2021-12-13 ~ nowOF - Director → CIF 0Mr Michael Warwick
Born in February 1986Individual (25 offsprings)Person with significant control2021-12-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARWICK UK HOLDINGS LIMITED
Period: 2021-12-13 ~ now
Company number: 13796972
Registered name
WARWICK UK HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
453 GBP2024-04-30
354 GBP2023-04-30
Fixed Assets
453 GBP2024-04-30
354 GBP2023-04-30
Debtors
95,328 GBP2024-04-30
17,162 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
95,428 GBP2024-04-30
17,262 GBP2023-04-30
Net Current Assets/Liabilities
90,328 GBP2024-04-30
10,368 GBP2023-04-30
Total Assets Less Current Liabilities
90,781 GBP2024-04-30
10,722 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
90,681 GBP2024-04-30
10,622 GBP2023-04-30
Equity
90,781 GBP2024-04-30
10,722 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
403 GBP2024-04-30
304 GBP2023-04-30
Additions to investments
99 GBP2024-04-30
Investments in Group Undertakings
403 GBP2024-04-30
304 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
20,328 GBP2024-04-30
17,162 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
95,328 GBP2024-04-30
17,162 GBP2023-04-30
Amounts owed to group undertakings
Current
300 GBP2024-04-30
201 GBP2023-04-30
Accrued Liabilities
Current
4,800 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
120,059 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 13796972
WARWICK UK HOLDINGS LIMITED
InfoReedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJPRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 WARWICK UK HOLDINGS LIMITED
SRegistered number missing31, King Street West, Manchester, England, M3 2PJPrivate Limited CompanyCIF 1WARWICK UK HOLDINGS LIMITED
SRegistered number 13796972Reedham House, 31 King Street West, Manchester, England, M3 2PJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WARWICK UK HOLDINGS LIMITED
SRegistered number 13796972Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJCompany Limited By Shares in Companies House England & Wales, England And WalesCIF 3
Offspring entities and appointments
10
- 116 Carolina Way, Salford, EnglandActive Corporate (7 parents)Person with significant control2024-12-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
SUTTON HOUSE SPV LIMITED
13965819Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (4 parents)Person with significant control2022-03-09 ~ 2022-06-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 3Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Person with significant control2021-12-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Person with significant control2021-12-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
WARLAN ESTATES LIMITED
17067751Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Person with significant control2026-03-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6Reedham House 31 King Street West, ManchesterActive Corporate (4 parents, 4 offsprings)Person with significant control2021-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Person with significant control2023-04-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 8Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Person with significant control2026-03-02 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Person with significant control2022-02-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10
WYL INVEST LIMITED
16637738Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2025-08-08 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.