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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 5
  • 1
    Wildman, John
    Director born in January 1947
    Individual (876 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Harris, Panos
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Panos Harris
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Theo Harris
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harris, Nana
    Housewife born in July 1974
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ 2021-02-11
    OF - Director → CIF 0
    Harris, Nana
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
    Mrs Nana Harris
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2019-03-30 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK ROAD PROPERTIES LIMITED

Period: 2009-03-09 ~ now
Company number: 06839945
Registered name
WARWICK ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,428,208 GBP2025-03-31
8,428,208 GBP2024-03-31
Debtors
2,754,228 GBP2025-03-31
2,554,728 GBP2024-03-31
Cash at bank and in hand
2,299 GBP2025-03-31
62,752 GBP2024-03-31
Current Assets
2,756,527 GBP2025-03-31
2,617,480 GBP2024-03-31
Net Current Assets/Liabilities
2,593,423 GBP2025-03-31
2,470,920 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,481,508 GBP2025-03-31
-3,488,468 GBP2024-03-31
Net Assets/Liabilities
6,170,951 GBP2025-03-31
6,041,488 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,170,851 GBP2025-03-31
6,041,388 GBP2024-03-31
Equity
6,170,951 GBP2025-03-31
6,041,488 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,428,208 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
8,428,208 GBP2025-03-31
8,428,208 GBP2024-03-31
Other Debtors
2,754,228 GBP2025-03-31
2,554,728 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
41,900 GBP2025-03-31
11,057 GBP2024-03-31
Other Creditors
Amounts falling due within one year
121,204 GBP2025-03-31
135,503 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,481,508 GBP2025-03-31
3,488,468 GBP2024-03-31

  • WARWICK ROAD PROPERTIES LIMITED
    Info
    Registered number 06839945
    116 The Vale, London, London NW11 8SL
    PRIVATE LIMITED COMPANY incorporated on 2009-03-09 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.