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
    Ratiu, Nicolae Christopher
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1991-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Dave, Anil
    Individual (13 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    18, Fitzhardinge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,060 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Warren, Andrew Rutherford
    Solicitor born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
    Warren, Andrew Rutherford
    Individual (3 offsprings)
    Officer
    ~ 1996-05-30
    OF - Secretary → CIF 0
  • 2
    Bowes, Graham John
    Property Developer born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Walsh, David George
    Property Developer born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Meech, Christopher Michael
    Chartered Accountants born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 5
    Lotery, Mollie
    General Manager born in June 1946
    Individual
    Officer
    1996-10-31 ~ 2002-07-09
    OF - Director → CIF 0
    Lotery, Mollie
    General Manager
    Individual
    Officer
    1996-10-31 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 6
    Karmel, Simon Harry
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WARLEGGAN GROUP LIMITED

Previous name
ATOMWORLD LIMITED - 1990-01-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
257 GBP2023-12-31
5 GBP2022-12-31
Cash at bank and in hand
662 GBP2023-12-31
763 GBP2022-12-31
Current Assets
919 GBP2023-12-31
768 GBP2022-12-31
Creditors
Current
1,201 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
-282 GBP2023-12-31
-232 GBP2022-12-31
Total Assets Less Current Liabilities
-282 GBP2023-12-31
-232 GBP2022-12-31
Creditors
Non-current
2,178,807 GBP2023-12-31
2,177,261 GBP2022-12-31
Net Assets/Liabilities
-2,179,089 GBP2023-12-31
-2,177,493 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
257 GBP2023-12-31
5 GBP2022-12-31
Other Creditors
Current
1,201 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,178,807 GBP2023-12-31
2,177,261 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,596 GBP2023-01-01 ~ 2023-12-31

  • WARLEGGAN GROUP LIMITED
    Info
    ATOMWORLD LIMITED - 1990-01-16
    Registered number 02393489
    18 Fitzhardinge Street, London W1H 6EQ
    Private Limited Company incorporated on 1989-06-08 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.