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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
Active 2
  • 1
    Asif, Mohammed
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Asif
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zaman, Abdul Rehman
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mr Abdul Rehman Zaman
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kaur, Sukhjinder
    Self Employed born in May 1972
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2020-08-11
    OF - Director → CIF 0
    Mrs Sukhjinder Kaur
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dhillon, Kuljit Singh
    Self Employed born in April 1967
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2018-04-01
    OF - Director → CIF 0
    2018-04-06 ~ 2018-04-11
    OF - Director → CIF 0
    2018-04-11 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Kuljit Singh Dhillon
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zaman, Abdul Rehman
    Self Employed born in June 1967
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2018-04-01
    OF - Director → CIF 0
    2018-04-06 ~ 2018-04-11
    OF - Director → CIF 0
parent relation
Company in focus

WARSTONE INVESTMENTS LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
220,784 GBP2024-07-31
221,792 GBP2023-07-31
Current Assets
11,196 GBP2024-07-31
7,963 GBP2023-07-31
Creditors
Amounts falling due within one year
-170,628 GBP2024-07-31
-165,313 GBP2023-07-31
Net Current Assets/Liabilities
-159,432 GBP2024-07-31
-157,350 GBP2023-07-31
Total Assets Less Current Liabilities
61,352 GBP2024-07-31
64,442 GBP2023-07-31
Creditors
Amounts falling due after one year
-34,139 GBP2024-07-31
-44,552 GBP2023-07-31
Net Assets/Liabilities
26,663 GBP2024-07-31
19,390 GBP2023-07-31
Equity
26,663 GBP2024-07-31
19,390 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • WARSTONE INVESTMENTS LTD
    Info
    Registered number 11275616
    54 Warstone Lane, Birmingham B18 6NG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.