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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 3
  • 1
    Patel, Sushma
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Patel, Sushma
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Vijay
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Mr Vijay Patel
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK LODGE (SURBITON) LTD

Period: 2001-06-13 ~ now
Company number: 04233553
Registered name
WARWICK LODGE (SURBITON) LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Fixed Assets
55,227 GBP2025-07-31
16,000 GBP2024-07-31
Current Assets
28,587 GBP2025-07-31
80,543 GBP2024-07-31
Creditors
Current
-63,087 GBP2025-07-31
-57,236 GBP2024-07-31
Net Current Assets/Liabilities
-34,500 GBP2025-07-31
23,307 GBP2024-07-31
Net Assets/Liabilities
20,727 GBP2025-07-31
39,307 GBP2024-07-31
Equity
20,727 GBP2025-07-31
39,307 GBP2024-07-31

  • WARWICK LODGE (SURBITON) LTD
    Info
    Registered number 04233553
    321 Ewell Road, Surbiton, Surrey KT6 7BX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.