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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 4
  • 1
    Shah, Diviya
    Manager
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 2
    Shah, Swaroop
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Mr Swaroop Shah
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LASB CONSULTING LTD - now
    REGENTS REGISTRARS LIMITED
    - 2021-05-05 02999851
    313 Regents Park Road, London
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 4
    S K PROPERTIES MAINTENANCE LTD - now
    REGENTS NOMINEES LIMITED
    - 2020-01-10 03001313
    313 Regents Park Road, London
    Active Corporate (7 parents, 74 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK BUSINESS CONSULTANTS LIMITED

Period: 2002-10-10 ~ now
Company number: 04558859
Registered name
WARWICK BUSINESS CONSULTANTS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70221 - Financial Management
Brief company account
Fixed Assets
3,001 GBP2025-03-31
3,660 GBP2024-03-31
Current Assets
1,255 GBP2025-03-31
Net Current Assets/Liabilities
1,255 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
4,256 GBP2025-03-31
3,660 GBP2024-03-31
Creditors
Amounts falling due after one year
-26,159 GBP2025-03-31
-25,000 GBP2024-03-31
Net Assets/Liabilities
-21,903 GBP2025-03-31
-21,340 GBP2024-03-31
Equity
-21,903 GBP2025-03-31
-21,340 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WARWICK BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 04558859
    19 Drummond Drive, Stanmore, Middlesex HA7 3PF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.