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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
    Mr Moiz Akbar Vahanvaty
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rege, Vikram Shashikant
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Challa, Praveen Ramarao
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2012-05-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Mrs Sholeen Tariq Carrimjee
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ABC SECRETARIES LIMITED
    04316245
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents, 137 offsprings)
    Officer
    2012-05-10 ~ 2019-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDEN BAKER UK LIMITED

Period: 2012-05-10 ~ 2025-08-12
Company number: 08064230
Registered name
WARDEN BAKER UK LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
9,762 GBP2023-12-31
Debtors
Current
2,288 GBP2025-02-28
390,917 GBP2023-12-31
Cash at bank and in hand
81,190 GBP2023-12-31
Current Assets
2,288 GBP2025-02-28
472,107 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2025-02-28
393,791 GBP2023-12-31
Net Assets/Liabilities
1 GBP2025-02-28
403,553 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-02-28
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,018 GBP2024-01-01 ~ 2025-02-28
3,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,847 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-24,904 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,018 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,103 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,762 GBP2023-12-31
Amounts Owed By Related Parties
1,553 GBP2025-02-28
Other Debtors
735 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
2,288 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-02-28
50,000 shares2023-12-31
Dividend per share (interim)
7.102024-01-01 ~ 2025-02-28

  • WARDEN BAKER UK LIMITED
    Info
    Registered number 08064230
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 and dissolved on 2025-08-12 (13 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    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.