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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 5
  • 1
    Shah, Mahendra
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1999-11-20
    OF - Director → CIF 0
    2006-10-01 ~ 2008-07-11
    OF - Director → CIF 0
    Shah, Mahendra
    Individual (1 offspring)
    Officer
    (before 1992-09-26) ~ 1999-11-20
    OF - Secretary → CIF 0
  • 2
    Shah, Nayna
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Secretary → CIF 0
    Shah, Nayna Dilip
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 3
    Shah, Dilip
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    (before 1992-09-26) ~ 1996-06-20
    OF - Director → CIF 0
    Mr Dilip Shah
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fraser, Alexander
    Born in April 1924
    Individual (1 offspring)
    Officer
    1999-11-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Po Box 481 La Motte Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    (before 1992-09-26) ~ 1999-11-01
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK LODGE LIMITED

Period: 1991-09-26 ~ now
Company number: 02649190
Registered name
WARWICK LODGE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,025,046 GBP2024-08-31
4,993,787 GBP2023-08-31
Current Assets
198,838 GBP2024-08-31
82,589 GBP2023-08-31
Creditors
Amounts falling due within one year
-878,148 GBP2024-08-31
-189,143 GBP2023-08-31
Net Current Assets/Liabilities
-679,310 GBP2024-08-31
-106,554 GBP2023-08-31
Total Assets Less Current Liabilities
4,345,736 GBP2024-08-31
4,887,233 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,629,555 GBP2024-08-31
-3,237,801 GBP2023-08-31
Net Assets/Liabilities
1,716,181 GBP2024-08-31
1,649,432 GBP2023-08-31
Equity
1,716,181 GBP2024-08-31
1,649,432 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • WARWICK LODGE LIMITED
    Info
    Registered number 02649190
    19 Olphin Street, Leicester LE4 5HE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.