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 10
  • 1
    Hodgson, Matthew James
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Coleman, Matthew
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ now
    OF - LLP Member → CIF 0
  • 3
    Colley, Zip
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Shah, Shanil Sanjay
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Cheeseman, James Tristan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2013-02-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mattera, Alfredo Salvatore
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2010-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alfredo Salvatore Mattera
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 7
    Burgess, Ian Jeffrey
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2010-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ian Jeffrey Burgess
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 8
    Suite 1, 3rd Floor, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,209,671 USD2023-03-31
    Officer
    2019-09-27 ~ now
    OF - LLP Member → CIF 0
  • 9
    WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
    86, Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,251 GBP2023-12-31
    Officer
    2010-02-19 ~ now
    OF - LLP Member → CIF 0
  • 10
    Paget-brown Trust Company Ltd, 1, Po Box 1111, Century Yard, Cricket Square, Grand Cayman, Ky1-1102, Cayman Islands
    Corporate (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Baker, Clark Douglas
    Born in November 1961
    Individual
    Officer
    2012-07-26 ~ 2014-11-12
    OF - LLP Member → CIF 0
  • 2
    Hodgson, Matthew James
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2010-03-22
    OF - LLP Member → CIF 0
  • 3
    Chrobog, Fabian Raga
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ 2017-07-27
    OF - LLP Member → CIF 0
  • 4
    Shah, Kunal Dilip
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-08-13
    OF - LLP Member → CIF 0
  • 5
    Warwick Capital Partners, 86, Duke Of York Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,114 GBP2019-12-31
    Officer
    2013-01-07 ~ 2021-03-17
    PE - LLP Member → CIF 0
  • 6
    Warwick Capital Partners, 86, Duke Of York Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2014-03-25
    PE - LLP Member → CIF 0
parent relation
Company in focus

WARWICK CAPITAL PARTNERS LLP

Related profiles found in government register
  • WARWICK CAPITAL PARTNERS LLP
    Info
    Registered number OC351587
    86 Duke Of York Square, 3rd Floor, London SW3 4LY
    Limited Liability Partnership incorporated on 2010-01-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • WARWICK CAPITAL PARTNERS LLP
    S
    Registered number missing
    86, Duke Of York Square, 3rd Floor, London, England, SW3 4LY
    Limited Liability Partnership
    CIF 1
  • WARWICK CAPITAL PARTNERS LLP
    S
    Registered number Oc351587
    3rd Floor, 86 Duke Of York Square, London, SW3 4LY
    Limited Liability Partnership in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Person with significant control
    2017-08-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Liquidation Corporate (2 parents, 51 offsprings)
    Person with significant control
    2018-04-02 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    86 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ now
    CIF 7 - Has significant influence or control → OE
Ceased 2
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,398 GBP2023-12-31
    Person with significant control
    2018-05-14 ~ 2020-06-15
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    86 Duke Of York Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-03-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2024-03-19 ~ 2024-06-24
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.