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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
  • Mander, Philip James
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Philip James Mander
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sahota, Harminder Kaur
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 2
    Sahota, Mandeep Singh
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Norman, Duane George
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2022-07-01
    OF - Director → CIF 0
    Duane George Norman
    Born in August 1975
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARWICKSHIRE PROPERTY INVESTMENTS (1981) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
24 GBP2023-06-30
Cash at bank and in hand
24 GBP2024-06-30
Total Assets Less Current Liabilities
24 GBP2024-06-30
24 GBP2023-06-30
Equity
Called up share capital
24 GBP2024-06-30
24 GBP2023-06-30
Equity
24 GBP2024-06-30
24 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Called-up share capital (not paid)
Current
24 GBP2023-06-30

  • WARWICKSHIRE PROPERTY INVESTMENTS (1981) LIMITED
    Info
    Registered number 06271440
    icon of addressJusta House, 204 -208 Holbrook Lane, Holbrooks, Coventry, West Midlands CV6 4DD
    Private Limited Company incorporated on 2007-06-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.