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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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1997-04-11 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 2
    Madden, Breeda
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1997-04-11 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 4
    Mohammed, Yousuf Jan
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Memon, Mohammed
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Memon
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dada, Amanullah
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2015-02-16
    OF - Director → CIF 0
    Dada, Amanullah
    Manager
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2015-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRANTY PROPERTIES LIMITED

Period: 1997-04-11 ~ now
Company number: 03350762
Registered name
WARRANTY PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
93,725 GBP2024-04-30
Current Assets
163,452 GBP2025-04-30
154,108 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-192,323 GBP2024-04-30
Net Current Assets/Liabilities
52,616 GBP2025-04-30
-38,215 GBP2024-04-30
Total Assets Less Current Liabilities
52,616 GBP2025-04-30
55,510 GBP2024-04-30
Net Assets/Liabilities
52,130 GBP2025-04-30
55,024 GBP2024-04-30
Equity
52,130 GBP2025-04-30
55,024 GBP2024-04-30

  • WARRANTY PROPERTIES LIMITED
    Info
    Registered number 03350762
    The Coach House, 19a, Atherton Street, Wallasey CH45 9LT
    PRIVATE LIMITED COMPANY incorporated on 1997-04-11 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.