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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 3
  • 1
    Adams, Harvey
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Adams, Harvey
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mistry, Jashodaben
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    FORTUNE PURE BLOCK MANAGEMENT LIMITED
    68, Cranborne Road, Potters Bar, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ingram, Maurice David
    Born in July 1924
    Individual
    Officer
    1993-06-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Garfield, Harold
    Born in November 1926
    Individual
    Officer
    ~ 2005-08-11
    OF - Director → CIF 0
    Garfield, Harold
    Individual
    Officer
    ~ 2005-08-11
    OF - Secretary → CIF 0
  • 3
    Serlin, Lily
    Born in May 1914
    Individual
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Phillips, Diana Margaret
    Born in January 1930
    Individual
    Officer
    1999-08-24 ~ 2015-06-20
    OF - Director → CIF 0
  • 5
    Berger, Fabio
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Levy, Esther
    Born in September 1945
    Individual
    Officer
    2010-06-10 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Seymour, Nora
    Born in December 1914
    Individual
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Gourdji, Isaac Raphael
    Born in November 1926
    Individual
    Officer
    1997-05-29 ~ 2004-08-16
    OF - Director → CIF 0
  • 9
    Adams, Harvey
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 10
    Waxman, Cecil Henry
    Born in December 1926
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 11
    Sandhouse, Rosemary
    Born in October 1963
    Individual
    Officer
    2010-08-24 ~ 2011-07-12
    OF - Director → CIF 0
  • 12
    Gourdji, Dina Edith
    Born in December 1936
    Individual
    Officer
    2004-08-16 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Shah, Dipen
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2005-08-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Kadem, Eren Hayri
    Born in August 1943
    Individual
    Officer
    ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    FORTUNE BLOCK MANAGEMENT LTD
    Unit 46 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-09-06 ~ 2024-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WARREN FIELDS MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2024-03-31
90 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
90 GBP2024-03-31
90 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
90 GBP2024-03-31
90 GBP2023-03-31
Equity
90 GBP2024-03-31
90 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WARREN FIELDS MANAGEMENT LIMITED
    Info
    Registered number 00976054
    Flat 25 Warren Fields, Valencia Road, Stanmore HA7 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1970-04-01 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.