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 1
  • Kumar, Gopana Krishna
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Krishna Kumar
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 3
    Shah, Dineshchandra Rasiklal
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 4
    Krishna Kumar, Sarukai Raghavan
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 1995-07-01
    OF - Director → CIF 0
    Kumar, Krishna
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2018-01-10
    OF - Director → CIF 0
    Kumar, Gopana Krishna
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 1995-07-01
    OF - Secretary → CIF 0
    Kumar, Krishna
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2018-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN GRANITES LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
16,799 GBP2018-03-31
16,799 GBP2017-03-31
Current Assets
13,452 GBP2018-03-31
8,452 GBP2017-03-31
Creditors
Amounts falling due within one year
-43,942 GBP2018-03-31
-38,495 GBP2017-03-31
Net Current Assets/Liabilities
-30,490 GBP2018-03-31
-30,043 GBP2017-03-31
Total Assets Less Current Liabilities
-13,691 GBP2018-03-31
-13,244 GBP2017-03-31
Net Assets/Liabilities
-13,691 GBP2018-03-31
-13,244 GBP2017-03-31
Equity
-13,691 GBP2018-03-31
-13,244 GBP2017-03-31

  • WARREN GRANITES LIMITED
    Info
    Registered number 02801732
    84 Albert Hall Mansions, Prince Consort Road, London SW7 2AQ
    Private Limited Company incorporated on 1993-03-19 and dissolved on 2019-10-01 (26 years 6 months). The company status is Dissolved.
    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.