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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
    Das-gupta, Victoria
    Born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Victoria Das Gupta
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Das-gupta, Rana, Doctor
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Dr Rana Das Gupta
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Haydn Philip
    Accountant born in February 1957
    Individual (43 offsprings)
    Officer
    2005-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 4
    48 Pavilion Way, Ruislip, Middlesex
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2005-07-13 ~ 2009-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARWICK CLINIC LTD

Period: 2005-07-13 ~ now
Company number: 05507994
Registered name
THE WARWICK CLINIC LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
11,670 GBP2025-03-31
4,677 GBP2024-03-31
Cash at bank and in hand
5,442 GBP2025-03-31
11,308 GBP2024-03-31
Current Assets
17,112 GBP2025-03-31
15,985 GBP2024-03-31
Creditors
Amounts falling due within one year
-908 GBP2025-03-31
-621 GBP2024-03-31
Net Current Assets/Liabilities
16,204 GBP2025-03-31
15,364 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,333 GBP2025-03-31
-4,362 GBP2024-03-31
Net Assets/Liabilities
13,871 GBP2025-03-31
11,002 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
13,869 GBP2025-03-31
11,000 GBP2024-03-31
Equity
13,871 GBP2025-03-31
11,002 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,160 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,670 GBP2025-03-31
4,677 GBP2024-03-31
Other Taxation & Social Security Payable
Current
908 GBP2025-03-31
621 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,333 GBP2025-03-31
4,362 GBP2024-03-31

  • THE WARWICK CLINIC LTD
    Info
    Registered number 05507994
    52 High Street, Pinner, Middx HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.