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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
Active 5
  • 1
    Hebblewhite, Mark
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Pepper, Samuel Warwick
    Born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Cockroft, Adam Robert
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Green, Richard
    Born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Thomas Wheatley
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Samuel Warwick Pepper
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ 2022-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK STREET HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-07-14 ~ 2023-03-31

Related profiles found in government register
  • WARWICK STREET HOLDINGS LTD
    Info
    Registered number 14235524
    icon of addressChallenger House Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire WF12 7RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-07-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • WARWICK STREET HOLDINGS LTD
    S
    Registered number 14235524
    icon of addressRamsdens Solicitors Llp, Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChallenger House, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    385,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.