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 2
  • 1
    Mr Amit Garg
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Amjad
    Promoter born in July 1994
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lavania, Vinay Kumar
    Manager born in March 1982
    Individual
    Officer
    2023-04-26 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Gupta, Sumit
    Property Manager born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-11 ~ 2023-02-11
    OF - Director → CIF 0
  • 3
    Gupta, Poonam
    Property Manager born in October 1986
    Individual
    Officer
    2011-09-07 ~ 2023-03-12
    OF - Director → CIF 0
    Ms Poonam Sumit Gupta
    Born in October 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK ROAD MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
38,900 GBP2023-08-31
38,900 GBP2022-08-31
Current Assets
11,303 GBP2023-08-31
61,543 GBP2022-08-31
Net Current Assets/Liabilities
11,303 GBP2023-08-31
61,543 GBP2022-08-31
Total Assets Less Current Liabilities
50,203 GBP2023-08-31
100,443 GBP2022-08-31
Creditors
Amounts falling due after one year
-50,110 GBP2023-08-31
-100,350 GBP2022-08-31
Net Assets/Liabilities
93 GBP2023-08-31
93 GBP2022-08-31
Equity
93 GBP2023-08-31
93 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31

  • WARWICK ROAD MANAGEMENT LTD
    Info
    Registered number 07765295
    90 Paul Street, Old Street, London EC2A 4NE
    Private Limited Company incorporated on 2011-09-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.