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
    Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
    Mr Walter Edmund Fernandes
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    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
    2004-07-08 ~ 2006-05-31
    OF - director → CIF 0
  • 2
    Fernandes, Walter Edmund
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2011-06-30
    OF - secretary → CIF 0
  • 3
    WARWICK BUSINESS SOLUTIONS LIMITED
    Suite E, 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, United Kingdom
    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
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • Suite E, 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 13 - secretary → ME
Ceased 54
  • 1
    THINK FISH LIMITED - 2011-09-23
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    2003-02-16 ~ 2007-11-01
    CIF 10 - secretary → ME
  • 2
    25 Dundonald Road, London
    Corporate (2 parents)
    Equity (Company account)
    -35,550 GBP2023-06-30
    Officer
    2003-06-05 ~ 2003-06-13
    CIF 39 - secretary → ME
  • 3
    Suite E, 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ 2005-09-16
    CIF 4 - secretary → ME
  • 4
    CHISWICK AUTO SERVICES LIMITED - 2004-05-26
    Kbc Business Exchange, 2 Gayton Road, Harrow London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2004-06-10
    CIF 26 - secretary → ME
  • 5
    BHARAT BUILDERS LIMITED - 2004-06-01
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2003-11-26
    CIF 22 - secretary → ME
  • 6
    NORWOOD CAR & VAN RENTALS LIMITED - 2002-08-19
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ 2002-03-01
    CIF 51 - secretary → ME
  • 7
    27a Ambleside Avenue, Streatham London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    1 GBP2015-01-31
    Officer
    2003-01-21 ~ 2009-12-31
    CIF 12 - secretary → ME
  • 8
    11 Camden Terrace, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-01-15
    CIF 20 - secretary → ME
  • 9
    MEDICARE PLUS LIMITED - 2008-11-18
    19 High Street, Reigate, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    827 GBP2016-03-31
    Officer
    2002-11-04 ~ 2002-11-06
    CIF 45 - secretary → ME
  • 10
    LEITAO & ASSOCIATES LIMITED - 2018-08-30
    3 Heyford End, Balmoral Close, Park Street, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    453,776 GBP2023-10-31
    Officer
    2001-10-26 ~ 2001-12-06
    CIF 53 - secretary → ME
  • 11
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    8,669 GBP2023-12-31
    Officer
    2001-07-06 ~ 2001-07-10
    CIF 55 - secretary → ME
  • 12
    505 Pinner Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    455,123 GBP2024-03-31
    Officer
    2004-05-07 ~ 2004-05-13
    CIF 8 - secretary → ME
  • 13
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,152 GBP2019-06-30
    Officer
    2002-10-30 ~ 2002-11-01
    CIF 46 - secretary → ME
  • 14
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2003-11-19
    CIF 23 - secretary → ME
  • 15
    57 Manor Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    706,515 GBP2023-08-31
    Officer
    2003-08-27 ~ 2003-08-29
    CIF 30 - secretary → ME
  • 16
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2002-09-17
    CIF 48 - secretary → ME
  • 17
    22 Moat Drive, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    7,051 GBP2024-03-31
    Officer
    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
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-03 ~ 2003-09-08
    CIF 28 - secretary → ME
  • 19
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2001-11-05
    CIF 52 - secretary → ME
  • 20
    BODY AND NUTRITION BY DESIGN LTD - 2007-04-12
    27a Ambleside Avenue, Streatham London
    Dissolved corporate (1 parent)
    Officer
    2005-04-05 ~ 2009-10-31
    CIF 3 - secretary → ME
  • 21
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 18 - secretary → ME
  • 22
    272-274 Davidson Road, Croydon, Surrey
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2003-07-23
    CIF 36 - secretary → ME
  • 23
    Sks Business Services Ltd, 3 Sheen Road, Richmond Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -46,540 GBP2023-11-30
    Officer
    2004-08-03 ~ 2004-08-11
    CIF 5 - secretary → ME
  • 24
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-14 ~ 2004-05-28
    CIF 15 - secretary → ME
  • 25
    26 Stanley Avenue, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-10
    CIF 27 - secretary → ME
  • 26
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,837 GBP2016-11-30
    Officer
    2002-09-20 ~ 2002-09-25
    CIF 47 - secretary → ME
  • 27
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ 2003-02-12
    CIF 42 - secretary → ME
  • 28
    STATION NEWS (BASILDON) LIMITED - 2013-06-13
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,204 GBP2016-11-30
    Officer
    2003-07-24 ~ 2003-08-13
    CIF 35 - secretary → ME
  • 29
    Aj Shah & Company Chartered Acc, 8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    43,119 GBP2023-12-31
    Officer
    2002-11-20 ~ 2002-11-25
    CIF 44 - secretary → ME
  • 30
    Boundary House Ground Floor, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    575,593 GBP2023-11-30
    Officer
    2003-12-01 ~ 2005-01-31
    CIF 21 - secretary → ME
  • 31
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,749 GBP2019-05-31
    Officer
    2003-11-12 ~ 2003-11-19
    CIF 24 - secretary → ME
  • 32
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -1,601 GBP2024-03-31
    Officer
    2003-10-17 ~ 2003-10-23
    CIF 25 - secretary → ME
  • 33
    C/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
    2003-07-14 ~ 2003-07-17
    CIF 37 - secretary → ME
  • 34
    8 Pinner View, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    11,793 GBP2024-02-29
    Officer
    2002-12-13 ~ 2002-12-13
    CIF 43 - secretary → ME
  • 35
    139 Westdown Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,650 GBP2016-04-30
    Officer
    2004-04-14 ~ 2004-06-01
    CIF 16 - secretary → ME
  • 36
    1 Woodmancott Close, Forest Park, Bracknell
    Corporate (2 parents)
    Equity (Company account)
    -54,977 GBP2023-03-31
    Officer
    2002-07-27 ~ 2002-09-17
    CIF 49 - secretary → ME
  • 37
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,934,522 GBP2024-05-31
    Officer
    2002-05-03 ~ 2002-05-20
    CIF 50 - secretary → ME
  • 38
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-06-26
    CIF 7 - secretary → ME
  • 39
    C/o Newmans, Office 11 First Floor Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-03-14 ~ 2003-03-22
    CIF 41 - secretary → ME
  • 40
    FURNITURE REPUBLIQUE LIMITED - 2014-04-09
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 17 - secretary → ME
  • 41
    8 Vincents Path, Islip Manor Estate, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-08-12 ~ 2010-09-01
    CIF 14 - secretary → ME
  • 42
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2003-04-09 ~ 2003-04-17
    CIF 40 - secretary → ME
  • 43
    8 Pinner View, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -22,732 GBP2023-09-30
    Officer
    2003-08-07 ~ 2003-08-11
    CIF 32 - secretary → ME
  • 44
    BOZKURT COWLIN LIMITED - 2011-02-23
    Middlesex House 130 College Road, Room 302 3rd Floor, Harrow, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -337,733 GBP2017-12-31
    Officer
    2003-02-16 ~ 2009-10-01
    CIF 11 - secretary → ME
  • 45
    UK SPINE LTD - 2011-07-22
    J.L. TECHNOLOGIES LIMITED - 2007-01-10
    Bankside 12 Elm Bank, Mapperley Park, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    168,156 GBP2023-09-30
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 1 - secretary → ME
  • 46
    52 Drake Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-09-03
    CIF 6 - secretary → ME
  • 47
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,518 GBP2023-12-31
    Officer
    2001-09-17 ~ 2001-09-21
    CIF 54 - secretary → ME
  • 48
    237 Westcombe Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,833 GBP2023-07-31
    Officer
    2003-07-28 ~ 2003-08-12
    CIF 33 - secretary → ME
  • 49
    237 Westcombe Hill, Blackheath, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,184 GBP2015-07-31
    Officer
    2003-07-28 ~ 2003-08-12
    CIF 34 - secretary → ME
  • 50
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,589 GBP2019-08-31
    Officer
    2004-04-29 ~ 2004-05-08
    CIF 9 - secretary → ME
  • 51
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    1,109,373 GBP2018-05-31
    Officer
    2003-08-27 ~ 2003-08-29
    CIF 29 - secretary → ME
  • 52
    8 Pinner View, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    487,964 GBP2024-05-31
    Officer
    2003-06-16 ~ 2003-06-18
    CIF 38 - secretary → ME
  • 53
    62 Endsleigh Gardens, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2003-09-03
    CIF 31 - secretary → ME
  • 54
    A J Shah & Company, Avanta House Room 405, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2006-09-15 ~ 2009-10-01
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.