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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
Active 1
  • Fernandes, Walter Edmund
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Walter Edmund Fernandes
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    D'souza, Andy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Fernandes, Walter Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    WARWICK BUSINESS SOLUTIONS LIMITED
    icon of addressSuite E, 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2001-06-19 ~ 2011-06-30
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK SECRETARY LIMITED

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
Active 1
  • icon of addressSuite E, 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 54
  • 1
    THINK FISH LIMITED - 2011-09-23
    icon of addressAfon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    icon of calendar 2003-02-16 ~ 2007-11-01
    CIF 10 - Secretary → ME
  • 2
    icon of address25 Dundonald Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,570 GBP2024-06-30
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-13
    CIF 39 - Secretary → ME
  • 3
    icon of addressSuite E, 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-09-16
    CIF 4 - Secretary → ME
  • 4
    CHISWICK AUTO SERVICES LIMITED - 2004-05-26
    icon of addressKbc Business Exchange, 2 Gayton Road, Harrow London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2004-06-10
    CIF 26 - Secretary → ME
  • 5
    BHARAT BUILDERS LIMITED - 2004-06-01
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-26
    CIF 22 - Secretary → ME
  • 6
    NORWOOD CAR & VAN RENTALS LIMITED - 2002-08-19
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2002-03-01
    CIF 51 - Secretary → ME
  • 7
    icon of address27a Ambleside Avenue, Streatham London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2015-01-31
    Officer
    icon of calendar 2003-01-21 ~ 2009-12-31
    CIF 12 - Secretary → ME
  • 8
    icon of address11 Camden Terrace, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-15
    CIF 20 - Secretary → ME
  • 9
    MEDICARE PLUS LIMITED - 2008-11-18
    icon of address19 High Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    827 GBP2016-03-31
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-06
    CIF 45 - Secretary → ME
  • 10
    LEITAO & ASSOCIATES LIMITED - 2018-08-30
    icon of address3 Heyford End, Balmoral Close, Park Street, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    453,776 GBP2023-10-31
    Officer
    icon of calendar 2001-10-26 ~ 2001-12-06
    CIF 53 - Secretary → ME
  • 11
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    15,096 GBP2024-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2001-07-10
    CIF 55 - Secretary → ME
  • 12
    icon of address505 Pinner Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    455,123 GBP2024-03-31
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-13
    CIF 8 - Secretary → ME
  • 13
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,152 GBP2019-06-30
    Officer
    icon of calendar 2002-10-30 ~ 2002-11-01
    CIF 46 - Secretary → ME
  • 14
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-19
    CIF 23 - Secretary → ME
  • 15
    icon of address57 Manor Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    696,517 GBP2024-08-31
    Officer
    icon of calendar 2003-08-27 ~ 2003-08-29
    CIF 30 - Secretary → ME
  • 16
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-17
    CIF 48 - Secretary → ME
  • 17
    icon of address22 Moat Drive, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    5,566 GBP2025-03-31
    Officer
    icon of calendar 2003-12-16 ~ 2004-02-07
    CIF 19 - Secretary → ME
  • 18
    TIGER BAY UK PRODUCTIONS LTD - 2024-03-27
    GATEKEEPER PRODUCTIONS LIMITED - 2006-10-30
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-09-03 ~ 2003-09-08
    CIF 28 - Secretary → ME
  • 19
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-05
    CIF 52 - Secretary → ME
  • 20
    BODY AND NUTRITION BY DESIGN LTD - 2007-04-12
    icon of address27a Ambleside Avenue, Streatham London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-05 ~ 2009-10-31
    CIF 3 - Secretary → ME
  • 21
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2004-03-15
    CIF 18 - Secretary → ME
  • 22
    icon of address272-274 Davidson Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,848,126 GBP2024-07-31
    Officer
    icon of calendar 2003-07-16 ~ 2003-07-23
    CIF 36 - Secretary → ME
  • 23
    icon of addressSks Business Services Ltd, 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,637 GBP2024-11-30
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-11
    CIF 5 - Secretary → ME
  • 24
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2004-05-28
    CIF 15 - Secretary → ME
  • 25
    icon of address26 Stanley Avenue, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-10
    CIF 27 - Secretary → ME
  • 26
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,837 GBP2016-11-30
    Officer
    icon of calendar 2002-09-20 ~ 2002-09-25
    CIF 47 - Secretary → ME
  • 27
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-02-12
    CIF 42 - Secretary → ME
  • 28
    STATION NEWS (BASILDON) LIMITED - 2013-06-13
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    22,204 GBP2016-11-30
    Officer
    icon of calendar 2003-07-24 ~ 2003-08-13
    CIF 35 - Secretary → ME
  • 29
    icon of addressAj Shah & Company Chartered Acc, 8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    47,000 GBP2024-12-31
    Officer
    icon of calendar 2002-11-20 ~ 2002-11-25
    CIF 44 - Secretary → ME
  • 30
    icon of addressBoundary House Ground Floor, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    578,574 GBP2024-11-30
    Officer
    icon of calendar 2003-12-01 ~ 2005-01-31
    CIF 21 - Secretary → ME
  • 31
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,749 GBP2019-05-31
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-19
    CIF 24 - Secretary → ME
  • 32
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    573 GBP2025-03-31
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-23
    CIF 25 - Secretary → ME
  • 33
    icon of addressC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,406,469 GBP2019-07-31
    Officer
    icon of calendar 2003-07-14 ~ 2003-07-17
    CIF 37 - Secretary → ME
  • 34
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    8,560 GBP2025-02-28
    Officer
    icon of calendar 2002-12-13 ~ 2002-12-13
    CIF 43 - Secretary → ME
  • 35
    icon of address139 Westdown Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,650 GBP2016-04-30
    Officer
    icon of calendar 2004-04-14 ~ 2004-06-01
    CIF 16 - Secretary → ME
  • 36
    icon of address1 Woodmancott Close, Forest Park, Bracknell
    Active Corporate (2 parents)
    Equity (Company account)
    -75,334 GBP2024-03-31
    Officer
    icon of calendar 2002-07-27 ~ 2002-09-17
    CIF 49 - Secretary → ME
  • 37
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    747,186 GBP2025-05-31
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-20
    CIF 50 - Secretary → ME
  • 38
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-26
    CIF 7 - Secretary → ME
  • 39
    icon of addressC/o Newmans, Office 11 First Floor Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-14 ~ 2003-03-22
    CIF 41 - Secretary → ME
  • 40
    FURNITURE REPUBLIQUE LIMITED - 2014-04-09
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2004-03-04 ~ 2004-03-15
    CIF 17 - Secretary → ME
  • 41
    icon of address8 Vincents Path, Islip Manor Estate, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-12 ~ 2010-09-01
    CIF 14 - Secretary → ME
  • 42
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2003-04-09 ~ 2003-04-17
    CIF 40 - Secretary → ME
  • 43
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,247 GBP2024-09-30
    Officer
    icon of calendar 2003-08-07 ~ 2003-08-11
    CIF 32 - Secretary → ME
  • 44
    BOZKURT COWLIN LIMITED - 2011-02-23
    icon of addressMiddlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -337,733 GBP2017-12-31
    Officer
    icon of calendar 2003-02-16 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 45
    J.L. TECHNOLOGIES LIMITED - 2007-01-10
    UK SPINE LTD - 2011-07-22
    icon of addressBankside 12 Elm Bank, Mapperley Park, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    163,970 GBP2024-09-30
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 46
    icon of address52 Drake Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2004-09-03
    CIF 6 - Secretary → ME
  • 47
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,518 GBP2023-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2001-09-21
    CIF 54 - Secretary → ME
  • 48
    icon of address237 Westcombe Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,412 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-08-12
    CIF 33 - Secretary → ME
  • 49
    icon of address237 Westcombe Hill, Blackheath, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,184 GBP2015-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-08-12
    CIF 34 - Secretary → ME
  • 50
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,589 GBP2019-08-31
    Officer
    icon of calendar 2004-04-29 ~ 2004-05-08
    CIF 9 - Secretary → ME
  • 51
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,109,373 GBP2018-05-31
    Officer
    icon of calendar 2003-08-27 ~ 2003-08-29
    CIF 29 - Secretary → ME
  • 52
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    487,964 GBP2024-05-31
    Officer
    icon of calendar 2003-06-16 ~ 2003-06-18
    CIF 38 - Secretary → ME
  • 53
    icon of address62 Endsleigh Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2003-09-03
    CIF 31 - Secretary → ME
  • 54
    icon of addressA J Shah & Company, Avanta House Room 405, 79 College Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2009-10-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.