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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 4
  • 1
    Booth, Darby Foster
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Sawhny, Kaustav
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elgemark, Anders Vilhelm
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiddargatan 13d, Se-114 51, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 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
Ceased 3
  • 1
    Mr Darby Foster Booth
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Cherie Ann, Dr
    Dentist born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-04-01
    OF - Director → CIF 0
    Dr Cherie Ann Robertson
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Alexandra Sharon
    Administrator born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-04-01
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Alexandra Sharon Green
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARWICK SAS MEDICAL LIMITED

Previous name
WARWICK PROJECTS LIMITED - 2021-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-12-31
Class 2 ordinary share
12024-07-01 ~ 2024-12-31
Class 3 ordinary share
12024-07-01 ~ 2024-12-31
Fixed Assets - Investments
3,200,008 GBP2024-12-31
3,200,008 GBP2024-06-30
Debtors
289,689 GBP2024-12-31
544,689 GBP2024-06-30
Cash at bank and in hand
5,923 GBP2024-12-31
57,596 GBP2024-06-30
Current Assets
295,612 GBP2024-12-31
602,285 GBP2024-06-30
Creditors
Current
77,200 GBP2024-12-31
383,138 GBP2024-06-30
Net Current Assets/Liabilities
218,412 GBP2024-12-31
219,147 GBP2024-06-30
Total Assets Less Current Liabilities
3,418,420 GBP2024-12-31
3,419,155 GBP2024-06-30
Equity
Called up share capital
203 GBP2024-12-31
203 GBP2024-06-30
Share premium
3,199,805 GBP2024-12-31
3,199,805 GBP2024-06-30
Retained earnings (accumulated losses)
218,412 GBP2024-12-31
219,147 GBP2024-06-30
Equity
3,418,420 GBP2024-12-31
3,419,155 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2024-12-31
32023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,337 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
Class 3 ordinary share
40 shares2024-12-31

Related profiles found in government register
  • WARWICK SAS MEDICAL LIMITED
    Info
    WARWICK PROJECTS LIMITED - 2021-12-22
    Registered number 12896990
    icon of addressWarwick House, Heathcote Way, Warwick, Warwickshire CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WARWICK SAS MEDICAL LIMITED
    S
    Registered number 12896990
    icon of addressWarwick House, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TE
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
    icon of addressWarwick House, Heathcote Way, Warwick, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    374,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,184 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-03 ~ 2025-01-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.