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
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Sawhny, Kaustav
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elgemark, Anders Vilhelm
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Riddargatan 13d, Se-114 51, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2025-04-01 ~ 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 3
  • 1
    Robertson, Cherie Ann, Dr
    Dentist born in January 1960
    Individual (2 offsprings)
    Officer
    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
    2021-03-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Darby Foster Booth
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Green, Alexandra Sharon
    Administrator born in May 1961
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2025-04-01
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Individual (4 offsprings)
    Officer
    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
    2021-03-08 ~ 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
    PE - Right to appoint or remove directors → 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
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,200,008 GBP2024-06-30
3,200,008 GBP2023-06-30
Debtors
544,689 GBP2024-06-30
467,580 GBP2023-06-30
Cash at bank and in hand
57,596 GBP2024-06-30
20,067 GBP2023-06-30
Current Assets
602,285 GBP2024-06-30
487,647 GBP2023-06-30
Creditors
Current
383,138 GBP2024-06-30
293,550 GBP2023-06-30
Net Current Assets/Liabilities
219,147 GBP2024-06-30
194,097 GBP2023-06-30
Total Assets Less Current Liabilities
3,419,155 GBP2024-06-30
3,394,105 GBP2023-06-30
Equity
Called up share capital
203 GBP2024-06-30
203 GBP2023-06-30
Share premium
3,199,805 GBP2024-06-30
3,199,805 GBP2023-06-30
Retained earnings (accumulated losses)
219,147 GBP2024-06-30
194,097 GBP2023-06-30
Equity
3,419,155 GBP2024-06-30
3,394,105 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,337 shares2024-06-30
Class 2 ordinary share
50 shares2024-06-30
Class 3 ordinary share
40 shares2024-06-30
Related profiles found in government register
  • WARWICK SAS MEDICAL LIMITED
    Info
    WARWICK PROJECTS LIMITED - 2021-12-22
    Registered number 12896990
    Warwick House, Heathcote Way, Warwick, Warwickshire CV34 6TE
    Private Limited Company incorporated on 2020-09-22 (4 years 9 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
    Warwick 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
    Warwick House, Heathcote Way, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    260,240 GBP2024-06-30
    Person with significant control
    2021-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,184 GBP2024-06-30
    Person with significant control
    2021-03-03 ~ 2025-01-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.