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 2
  • 1
    Johnson, Kaidi Lee
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Gregory
    Company Director born in October 1988
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Gregory Johnson
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2022-11-08 ~ 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
parent relation
Company in focus

WARWICK HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,713,395 GBP2024-03-31
Debtors
11,792 GBP2024-03-31
Cash at bank and in hand
722 GBP2024-03-31
Current Assets
12,514 GBP2024-03-31
Net Assets/Liabilities
349,043 GBP2024-03-31
Equity
Called up share capital
8,886 GBP2024-03-31
Retained earnings (accumulated losses)
340,157 GBP2024-03-31
Profit/Loss
390,157 GBP2022-11-08 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8,886 GBP2022-11-08 ~ 2024-03-31
Issue of Equity Instruments
8,886 GBP2022-11-08 ~ 2024-03-31
Equity
349,043 GBP2024-03-31
Average Number of Employees
22022-11-08 ~ 2024-03-31
Wages/Salaries
0 GBP2022-11-08 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-08 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-08 ~ 2024-03-31
Investments in Subsidiaries
5,713,395 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
11,792 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
24,364 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
2,526,866 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,850,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31

Related profiles found in government register
  • WARWICK HOLDINGS GROUP LIMITED
    Info
    Registered number 14468791
    36 Howe Street, Bootle, Liverpool, Merseyside L20 8NG
    Private Limited Company incorporated on 2022-11-08 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WARWICK HOLDINGS GROUP LIMITED
    S
    Registered number 14468791
    C/o Bermans, 3rd Floor, One, King Street, Manchester, England, M2 6AW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Howe Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,872,859 GBP2023-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.