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.
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Taylor, Karl
Company Director born in June 1966Individual (15 offsprings)Officer
2003-07-31 ~ nowOF - Director → CIF 0Mr Karl Taylor
Born in June 1966Individual (15 offsprings)Person with significant control 2016-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ridout, Susan Marie
Company Director born in May 1963Individual (11 offsprings)Officer 2003-07-31 ~ nowOF - Director → CIF 0Ridout, Susan Marie
Company DirectorIndividual (11 offsprings)Officer 2003-07-31 ~ nowOF - Secretary → CIF 0Ms Susan Marie Ridout
Born in May 1963Individual (11 offsprings)Person with significant control 2016-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
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Bhardwaj, Ashok
Individual (28 offsprings)Officer 2003-07-31 ~ 2003-07-31OF - Nominee Secretary → CIF 0 - 2UNICOT LIMITED - 1989-06-02
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer2003-07-31 ~ 2003-07-31PE - Nominee Director → CIF 0
WARLITE SECURITY LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Intangible Assets
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Creditors
Other Creditors
- Registered number 04851697
WARLITE SECURITY LIMITED
InfoGautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BPPrivate Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0
- Not found in our database.
