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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 3
  • 1
    Murugathas, Ganeshalingam
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Ganeshalingam Murugathas
    Born in February 1976
    Individual (13 offsprings)
    Person with significant control
    2019-04-10 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bakeerathan, Ponniah
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Ponniah Bakeerathan
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    GEOD LIMITED
    12653064
    54, South Park Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

WARLEY FOOD & WINE LIMITED

Period: 2015-02-12 ~ now
Company number: 09436072
Registered name
WARLEY FOOD & WINE LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
158,996 GBP2025-05-31
163,777 GBP2024-05-31
Current Assets
98,097 GBP2025-05-31
122,714 GBP2024-05-31
Creditors
Amounts falling due within one year
-59,710 GBP2025-05-31
-105,075 GBP2024-05-31
Net Current Assets/Liabilities
38,387 GBP2025-05-31
17,639 GBP2024-05-31
Total Assets Less Current Liabilities
197,383 GBP2025-05-31
181,416 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-9,390 GBP2024-05-31
Net Assets/Liabilities
197,383 GBP2025-05-31
172,026 GBP2024-05-31
Equity
197,383 GBP2025-05-31
172,026 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31

  • WARLEY FOOD & WINE LIMITED
    Info
    Registered number 09436072
    54 South Park Road, Ilford IG1 1SS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.