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
    Radia, Rasika
    Prop Manager born in June 1944
    Individual (1 offspring)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Mrs Rasika Radia
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pisavadia, Suresh
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mansukhlal Ratanshi Radia
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Varma, Yatish
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    1998-03-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Varma, Richa, Mrs.
    Secretary
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Mashru, Chhotalal Jivandas
    Accountant born in July 1941
    Individual
    Officer
    1998-03-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER ASSET MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1,362 GBP2024-07-31
1,362 GBP2023-07-31
Creditors
Current
366 GBP2024-07-31
366 GBP2023-07-31
Net Current Assets/Liabilities
996 GBP2024-07-31
996 GBP2023-07-31
Total Assets Less Current Liabilities
996 GBP2024-07-31
996 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
896 GBP2024-07-31
896 GBP2023-07-31
Equity
996 GBP2024-07-31
996 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • WARNER ASSET MANAGEMENT LTD
    Info
    Registered number 03521525
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 1998-03-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.