logo
explain how to read the page

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 15
  • 1
    Baker, Clark Douglas
    Born in November 1961
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-11-12
    OF - LLP Member → CIF 0
  • 2
    Shah, Shanil Sanjay
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Cheeseman, James Tristan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2013-02-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hodgson, Matthew James
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ now
    OF - LLP Member → CIF 0
    2010-03-22 ~ 2010-03-22
    OF - LLP Member → CIF 0
  • 5
    Chrobog, Fabian Raga
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2017-07-27
    OF - LLP Member → CIF 0
  • 6
    Shah, Kunal Dilip
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-08-13
    OF - LLP Member → CIF 0
  • 7
    Burgess, Ian Jeffrey
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2010-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ian Jeffrey Burgess
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Colley, Zip
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mattera, Alfredo Salvatore
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2010-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alfredo Salvatore Mattera
    Born in August 1972
    Individual (7 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
  • 10
    Coleman, Matthew
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    KWCP HOLDINGS UK, LTD.
    11860833
    Suite 1, 3rd Floor, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    OF - LLP Member → CIF 0
  • 12
    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
  • 13
    WARWICK CAPITAL INVESTMENT MANAGEMENT LTD
    WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED 07163525
    86, Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    OF - LLP Member → CIF 0
  • 14
    TIRROLDMOAT LIMITED
    08349600
    Warwick Capital Partners, 86, Duke Of York Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2014-03-25
    OF - LLP Member → CIF 0
  • 15
    ATIAM LIMITED
    08349648
    Warwick Capital Partners, 86, Duke Of York Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2021-03-17
    OF - LLP Member → CIF 0
parent relation
Company in focus

WARWICK CAPITAL PARTNERS LLP

Period: 2010-01-19 ~ now
Company number: OC351587
Registered name
WARWICK CAPITAL PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 8
  • 1
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD
    - 2017-10-11 07706156
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-08-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FINALBION LIMITED
    11361099
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ 2020-06-15
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    FOTHERGILL-CRENETTE LIMITED.
    - now 02763262
    SUPPORTHELP LIMITED - 1993-06-03
    Greenvale Mill, Summit, Littleborough, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GO-DEVELOP (WARWICK) LIMITED
    10165186
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 58 offsprings)
    Person with significant control
    2018-04-02 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    WARWICK (DRAYTON ROAD) LIMITED
    14525654
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 6
    WARWICK (LUTON) LIMITED
    14548207
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 7
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ 2024-06-24
    CIF 7 - Has significant influence or control → OE
    2024-02-13 ~ 2024-03-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ 2025-10-24
    CIF 8 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.