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 2
  • 1
    Shah, Dilip
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Mr Dilip Shah
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Nayna
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shah, Mahendra
    Director born in December 1952
    Individual
    Officer
    1998-02-20 ~ 1999-11-20
    OF - Director → CIF 0
    2006-10-01 ~ 2008-07-11
    OF - Director → CIF 0
    Shah, Mahendra
    Individual
    Officer
    ~ 1999-11-20
    OF - Secretary → CIF 0
  • 2
    Shah, Dilip
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 3
    Shah, Nayna Dilip
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 4
    Fraser, Alexander
    Director born in April 1924
    Individual
    Officer
    1999-11-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Po Box 481 La Motte Street, St Helier, Jersey
    Corporate
    Officer
    ~ 1999-11-01
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK LODGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,993,787 GBP2023-08-31
4,187,495 GBP2022-08-31
Current Assets
82,589 GBP2023-08-31
101,242 GBP2022-08-31
Creditors
Amounts falling due within one year
-189,143 GBP2023-08-31
-164,170 GBP2022-08-31
Net Current Assets/Liabilities
-106,554 GBP2023-08-31
-62,928 GBP2022-08-31
Total Assets Less Current Liabilities
4,887,233 GBP2023-08-31
4,124,567 GBP2022-08-31
Creditors
Amounts falling due after one year
-3,237,801 GBP2023-08-31
-2,542,383 GBP2022-08-31
Net Assets/Liabilities
1,649,432 GBP2023-08-31
1,582,184 GBP2022-08-31
Equity
1,649,432 GBP2023-08-31
1,582,184 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • WARWICK LODGE LIMITED
    Info
    Registered number 02649190
    19 Olphin Street, Leicester LE4 5HE
    Private Limited Company incorporated on 1991-09-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.