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
    Mirza, Saira Camran
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    168, Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-07-13 ~ 2023-06-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Walker, James Austin Stewart
    Company Director born in August 1984
    Individual
    Officer
    2019-12-05 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Thakrar, Dineshchandra Narshidas
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Millman, Roger Geoffrey
    Solicitor born in May 1947
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2023-06-21
    OF - Director → CIF 0
    Mr Roger Geoffrey Millman
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-13 ~ 2023-06-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Suite 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
    Corporate (51 offsprings)
    Officer
    2016-10-19 ~ 2023-06-21
    PE - Director → CIF 0
parent relation
Company in focus

WALKER WARWICK LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Total Inventories
2,907,129 GBP2022-03-31
2,796,932 GBP2021-03-31
Debtors
68,231 GBP2022-03-31
58,850 GBP2021-03-31
Cash at bank and in hand
32,709 GBP2022-03-31
Current Assets
3,008,069 GBP2022-03-31
2,855,782 GBP2021-03-31
Net Current Assets/Liabilities
2,994,075 GBP2022-03-31
2,842,528 GBP2021-03-31
Total Assets Less Current Liabilities
2,994,076 GBP2022-03-31
2,842,529 GBP2021-03-31
Creditors
Non-current
-2,792,514 GBP2022-03-31
-2,694,359 GBP2021-03-31
Net Assets/Liabilities
201,562 GBP2022-03-31
148,170 GBP2021-03-31
Equity
Called up share capital
200,001 GBP2022-03-31
200,001 GBP2021-03-31
Retained earnings (accumulated losses)
1,561 GBP2022-03-31
-51,831 GBP2021-03-31
Equity
201,562 GBP2022-03-31
148,170 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-03-31
Investments in Group Undertakings
1 GBP2022-03-31
1 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
65,588 GBP2022-03-31
40,316 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
2,643 GBP2022-03-31
18,534 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
68,231 GBP2022-03-31
58,850 GBP2021-03-31
Other Taxation & Social Security Payable
Current
12,524 GBP2022-03-31
11,783 GBP2021-03-31
Other Creditors
Current
1,470 GBP2022-03-31
1,471 GBP2021-03-31
Amounts owed to group undertakings
Non-current
2,792,514 GBP2022-03-31
2,694,359 GBP2021-03-31
Related profiles found in government register
  • WALKER WARWICK LAND LIMITED
    Info
    Registered number 10277184
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2016-07-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • WALKER WARWICK LAND LIMITED
    S
    Registered number 10277184
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,174 GBP2022-03-31
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.