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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
    Fernandes, Walter Edmund
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Fernandes, Walter Edmund
    Individual (8 offsprings)
    Officer
    2001-06-19 ~ 2011-06-30
    OF - Secretary → CIF 0
    Mr Walter Edmund Fernandes
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    D'souza, Andy
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    WARWICK BUSINESS SOLUTIONS LTD
    WARWICK BUSINESS SOLUTIONS LIMITED 03845816
    Suite E, 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2001-06-19 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK SECRETARY LIMITED

Period: 2001-06-19 ~ now
Company number: 04236952
Registered name
WARWICK SECRETARY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 54
  • 1
    ADAM WISHART LIMITED - now
    THINK FISH LIMITED
    - 2011-09-23 03941771
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Active Corporate (7 parents)
    Officer
    2003-02-16 ~ 2007-11-01
    CIF 11 - Secretary → ME
  • 2
    ALPHABET STREET LIMITED
    04789542
    25 Dundonald Road, London
    Active Corporate (4 parents)
    Officer
    2003-06-05 ~ 2003-06-13
    CIF 39 - Secretary → ME
  • 3
    AMTEX SYSTEMS LIMITED
    05356104
    Suite E, 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 13 - Secretary → ME
    2005-02-08 ~ 2005-09-16
    CIF 4 - Secretary → ME
  • 4
    APEX DIGITAL COMMUNICATIONS LIMITED
    - now 04902440
    CHISWICK AUTO SERVICES LIMITED
    - 2004-05-26 04902440
    Kbc Business Exchange, 2 Gayton Road, Harrow London, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-17 ~ 2004-06-10
    CIF 26 - Secretary → ME
  • 5
    B B P CONSTRUCTIONS LIMITED - now
    BHARAT BUILDERS LIMITED
    - 2004-06-01 04972897
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-26
    CIF 22 - Secretary → ME
  • 6
    B. POPAT LTD - now
    NORWOOD CAR & VAN RENTALS LIMITED
    - 2002-08-19 04370454
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-08 ~ 2002-03-01
    CIF 51 - Secretary → ME
  • 7
    BODY BY DESIGN LTD
    04642533 08641142
    27a Ambleside Avenue, Streatham London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-21 ~ 2009-12-31
    CIF 12 - Secretary → ME
  • 8
    CADENZA HOLIDAYS LIMITED
    04993635
    11 Camden Terrace, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-01-15
    CIF 20 - Secretary → ME
  • 9
    CLINIC 8 LIMITED - now
    MEDICARE PLUS LIMITED
    - 2008-11-18 04580519
    19 High Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-04 ~ 2002-11-06
    CIF 45 - Secretary → ME
  • 10
    COPPELL & ASPEN LIMITED - now
    LEITAO & ASSOCIATES LIMITED
    - 2018-08-30 04311484
    3 Heyford End, Balmoral Close, Park Street, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2001-10-26 ~ 2001-12-06
    CIF 53 - Secretary → ME
  • 11
    DHILAN PROPERTIES LTD
    04247650
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-07-06 ~ 2001-07-10
    CIF 55 - Secretary → ME
  • 12
    DKLS LIMITED
    05122746
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-05-07 ~ 2004-05-13
    CIF 8 - Secretary → ME
  • 13
    DODS NEWSAGENCY LIMITED
    04576711
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-10-30 ~ 2002-11-01
    CIF 46 - Secretary → ME
  • 14
    DR R.H.PATEL LIMITED
    04960908
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ 2003-11-19
    CIF 23 - Secretary → ME
  • 15
    DUNCAN COPP LIMITED
    04878138
    57 Manor Lane, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-27 ~ 2003-08-29
    CIF 30 - Secretary → ME
  • 16
    DUNNING SKIPS LIMITED
    04535203
    93 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ 2002-09-17
    CIF 48 - Secretary → ME
  • 17
    ELAN ACCOUNTANCY LIMITED
    04996485
    22 Moat Drive, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2004-02-07
    CIF 19 - Secretary → ME
  • 18
    ENIGMA MEDIA & ENTERTAINMENT LTD - now
    TIGER BAY UK PRODUCTIONS LTD - 2024-03-27
    GATEKEEPER PRODUCTIONS LIMITED
    - 2006-10-30 04885857
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-09-03 ~ 2003-09-08
    CIF 28 - Secretary → ME
  • 19
    EXPRESS FOODS CHELMSFORD LIMITED
    04313802
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2001-11-05
    CIF 52 - Secretary → ME
  • 20
    EXTREME BODY AND NUTRITION BY DESIGN LIMITED
    - now 05413939
    BODY AND NUTRITION BY DESIGN LTD
    - 2007-04-12 05413939
    27a Ambleside Avenue, Streatham London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2009-10-31
    CIF 3 - Secretary → ME
  • 21
    FURNITURE REPUBLIQUE (ST ALBANS) LIMITED
    05063602
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 18 - Secretary → ME
  • 22
    GOLD MOTORS LIMITED
    04834570
    272-274 Davidson Road, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2003-07-23
    CIF 36 - Secretary → ME
  • 23
    GRAND IMPERIAL LIMITED
    05195958
    C/o Begbies Traynor (central) Llp 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2004-08-03 ~ 2004-08-11
    CIF 5 - Secretary → ME
  • 24
    INIS STONE LIMITED
    05101081
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2004-05-28
    CIF 16 - Secretary → ME
  • 25
    INVICTUS GLOBAL SOLUTIONS LIMITED
    04890397
    26 Stanley Avenue, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2003-09-10
    CIF 27 - Secretary → ME
  • 26
    J C WEBB LTD
    04540973
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-09-20 ~ 2002-09-25
    CIF 47 - Secretary → ME
  • 27
    J N ELDER LIMITED
    04661517
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2003-02-12
    CIF 42 - Secretary → ME
  • 28
    JOTMAN STORES LTD - now
    STATION NEWS (BASILDON) LIMITED
    - 2013-06-13 04844542
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2003-08-13
    CIF 35 - Secretary → ME
  • 29
    KM PATEL LIMITED
    04595974
    Aj Shah & Company Chartered Acc, 8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-11-20 ~ 2002-11-25
    CIF 44 - Secretary → ME
  • 30
    LIFESTYLE IT LIMITED
    04311549
    Boundary House Ground Floor, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-01 ~ 2005-01-31
    CIF 21 - Secretary → ME
  • 31
    LONGBRIDGE NEWS LIMITED
    04961518
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2003-11-19
    CIF 24 - Secretary → ME
  • 32
    MML ASSOCIATES LIMITED
    04935572
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2003-10-23
    CIF 25 - Secretary → ME
  • 33
    MONA PHARMACY LIMITED
    04831206
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2003-07-17
    CIF 37 - Secretary → ME
  • 34
    N KAYS LIMITED
    04617577
    8 Pinner View, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-12-13 ~ 2002-12-13
    CIF 43 - Secretary → ME
  • 35
    PARADE DELICATESSEN LIMITED
    05101080
    139 Westdown Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2004-06-01
    CIF 15 - Secretary → ME
  • 36
    PSAF LTD
    04496916
    1 Woodmancott Close, Forest Park, Bracknell
    Active Corporate (4 parents)
    Officer
    2002-07-27 ~ 2002-09-17
    CIF 49 - Secretary → ME
  • 37
    PURI CHEMISTS LIMITED
    04430586
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-05-20
    CIF 50 - Secretary → ME
  • 38
    RAJ SOLUTIONS LTD
    05161740
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-06-26
    CIF 7 - Secretary → ME
  • 39
    REGENERATE IT LTD
    04698613 10754006
    C/o Newmans, Office 11 First Floor Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-03-22
    CIF 41 - Secretary → ME
  • 40
    REPUBLIQUE PROPERTIES LIMITED - now
    FURNITURE REPUBLIQUE LIMITED
    - 2014-04-09 05063459
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 17 - Secretary → ME
  • 41
    S.RILEY SERVICES LIMITED
    04863710
    8 Vincents Path, Islip Manor Estate, Northolt, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2010-09-01
    CIF 14 - Secretary → ME
  • 42
    SAFEABODE LIMITED
    04728484
    8 Pinner View, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-04-09 ~ 2003-04-17
    CIF 40 - Secretary → ME
  • 43
    SECURITY METAL WORKS LIMITED
    04858756
    8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2003-08-11
    CIF 32 - Secretary → ME
  • 44
    SOMERSET CATERING LTD - now
    BOZKURT COWLIN LIMITED
    - 2011-02-23 03900752 08795567
    Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-16 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 45
    SPINE CONSULTANTS LTD - now
    UK SPINE LTD
    - 2011-07-22 05572572
    J.L. TECHNOLOGIES LIMITED - 2007-01-10
    Bankside 12 Elm Bank, Mapperley Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 46
    SSG CAPITAL LTD
    05195960 10944410
    52 Drake Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-03 ~ 2004-09-03
    CIF 6 - Secretary → ME
  • 47
    ST ALBANS TYRES & EXHAUSTS LIMITED
    04288616
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-09-21
    CIF 54 - Secretary → ME
  • 48
    STARK CONTEMPORARY LIMITED
    04846735
    237 Westcombe Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-08-12
    CIF 33 - Secretary → ME
  • 49
    STARK GALLERY LIMITED
    04846738
    237 Westcombe Hill, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-08-12
    CIF 34 - Secretary → ME
  • 50
    STUDIO 55 (DUNSTABLE) LIMITED
    05115585
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-05-08
    CIF 9 - Secretary → ME
  • 51
    TC CAREHOME LIMITED
    04877647
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (8 parents)
    Officer
    2003-08-27 ~ 2003-08-29
    CIF 29 - Secretary → ME
  • 52
    THE GOLD CENTRE (FULHAM) LIMITED
    04799784
    8 Pinner View, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-06-16 ~ 2003-06-18
    CIF 38 - Secretary → ME
  • 53
    VENUS WORLD LIMITED
    04870442
    62 Endsleigh Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-03
    CIF 31 - Secretary → ME
  • 54
    WARWICK BUSINESS SOLUTIONS LIMITED
    03845816
    A J Shah & Company, Avanta House Room 405, 79 College Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2009-10-01
    CIF 2 - Secretary → ME

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