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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
    Rosalind Jane Goode
    Individual (260 offsprings)
    Insolvency
    2012-07-03 ~ 2012-09-18
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Kauser, Rizwana
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Roland Simon Morgan
    Individual (173 offsprings)
    Insolvency
    2012-07-03 ~ 2012-09-18
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Hussain, Naheem
    Born in May 1977
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Mr Naeem Hussain
    Born in May 1977
    Individual (15 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Naheem Hussain
    Born in October 2018
    Individual (15 offsprings)
    Person with significant control
    2018-10-09 ~ 2020-01-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-05-29 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-05-29 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK ESTATE INVESTMENT LIMITED

Period: 2001-05-29 ~ now
Company number: 04224668
Registered name
WARWICK ESTATE INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
500,000 GBP2025-05-31
500,000 GBP2024-05-31
Current Assets
747 GBP2025-05-31
747 GBP2024-05-31
Creditors
Current
-2,022 GBP2025-05-31
-1,231 GBP2024-05-31
Net Current Assets/Liabilities
-1,275 GBP2025-05-31
-484 GBP2024-05-31
Total Assets Less Current Liabilities
498,725 GBP2025-05-31
499,516 GBP2024-05-31
Creditors
Non-current
-468,337 GBP2025-05-31
-472,501 GBP2024-05-31
Accrued Liabilities/Deferred Income
-750 GBP2025-05-31
-750 GBP2024-05-31
Net Assets/Liabilities
29,638 GBP2025-05-31
26,265 GBP2024-05-31
Equity
29,638 GBP2025-05-31
26,265 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • WARWICK ESTATE INVESTMENT LIMITED
    Info
    Registered number 04224668
    3 Brooks Parade, Green Lane, Ilford, Essex IG3 9RT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.