WARWICK & ESPLEN LIMITED
WARWICK & ESPLEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00124299, and its current status with Companies House is active. The company was incorporated on 18 September 1912 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for WARWICK & ESPLEN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for WARWICK & ESPLEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B.S. ARTHUR, holding 18.1% — the largest recorded stake — followed by J.W.F. WARWICK at 18.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B.S. ARTHUR | 18.1% | Companies House | |
| J.W.F. WARWICK | 18.1% | Companies House | |
| I.C.F. PARKER | 14.9% | Companies House | |
| M.C. LEWIS | 11.5% | Companies House | |
| P.G.M. LEWIS | 11.5% | Companies House |
Officers
5
The Director of WARWICK & ESPLEN LIMITED currently on record is James Warwick; five officers are currently on record for WARWICK & ESPLEN LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARWICK & ESPLEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WARWICK & ESPLEN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Marshall Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WARWICK & ESPLEN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARWICK & ESPLEN LIMITED?
Five shareholders are currently on record for WARWICK & ESPLEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B.S. ARTHUR, holding 18.1% — the largest recorded stake — followed by J.W.F. WARWICK at 18.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WARWICK & ESPLEN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WARWICK & ESPLEN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WARWICK & ESPLEN LIMITED have on record?
5 shareholders are shown on record for WARWICK & ESPLEN LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is WARWICK & ESPLEN LIMITED's company registration number?
WARWICK & ESPLEN LIMITED's registration number is 00124299, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARWICK & ESPLEN LIMITED still an active company?
WARWICK & ESPLEN LIMITED's status on Companies House is listed as active.
When was WARWICK & ESPLEN LIMITED incorporated?
WARWICK & ESPLEN LIMITED was incorporated on 18 September 1912, according to Companies House.
What is WARWICK & ESPLEN LIMITED's registered address?
The registered address on file for WARWICK & ESPLEN LIMITED is LONDON, United Kingdom.
What legal structure is WARWICK & ESPLEN LIMITED registered as?
WARWICK & ESPLEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARWICK & ESPLEN LIMITED?
The Director of WARWICK & ESPLEN LIMITED currently on record is James Warwick; five officers are currently on record for WARWICK & ESPLEN LIMITED, filed with Companies House. Management authority at WARWICK & ESPLEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARWICK & ESPLEN LIMITED have a parent company or subsidiaries?
WARWICK & ESPLEN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Marshall Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WARWICK & ESPLEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARWICK & ESPLEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARWICK & ESPLEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARWICK & ESPLEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.